THE MARTLET GROUP LTD

Company number 03004608

Date	Type	Description	View / Download
02 Feb 2010	AP01	Appointment of Mr Andrew Westlake as a director	(2 pages)
18 Dec 2009	CH01	Director's details changed for Matthew James Walker on 2 December 2009	(2 pages)
16 Sep 2009	AA	Accounts for a small company made up to 30 November 2008	(6 pages)
10 Feb 2009	363a	Return made up to 22/12/08; full list of members	(4 pages)
18 Sep 2008	AA	Accounts for a small company made up to 30 November 2007	(7 pages)
07 Mar 2008	363a	Return made up to 22/12/07; full list of members	(4 pages)
11 Feb 2008	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
11 Feb 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
11 Feb 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
11 Feb 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
15 Sep 2007	AA	Accounts for a small company made up to 30 November 2006	(7 pages)
09 Aug 2007	363a	Return made up to 22/12/06; full list of members	(4 pages)
09 Aug 2007	88(2)R	Ad 11/12/06--------- £ si 139@1=139 £ si 132@1=132 £ ic 5000/5271	(1 page)
09 Aug 2007	123	£ nc 5000/5271 11/12/06	(2 pages)
08 Dec 2006	288a	New director appointed	(1 page)
02 Nov 2006	288c	Director's particulars changed	(1 page)
13 Oct 2006	AA	Accounts for a small company made up to 30 November 2005	(7 pages)
03 Oct 2006	288a	New secretary appointed	(2 pages)
03 Oct 2006	288b	Director resigned	(1 page)
03 Oct 2006	288b	Secretary resigned;director resigned	(1 page)
12 Apr 2006	363s	Return made up to 22/12/05; full list of members	(10 pages)
30 Apr 2005	395	Particulars of mortgage/charge	(6 pages)
26 Apr 2005	395	Particulars of mortgage/charge	(3 pages)
22 Apr 2005	AA	Accounts for a small company made up to 30 November 2004	(6 pages)
02 Feb 2005	395	Particulars of mortgage/charge	(3 pages)