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THE MARTLET GROUP LTD

Company number 03004608

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Jan 2005 363s Return made up to 22/12/04; full list of members
24 Nov 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Nov 2004 287 Registered office changed on 24/11/04 from: jim walker & co,unit 1 pacemanor business centre brookside uckfield,east sussex,TN22 1YA
28 Jul 2004 88(2)R Ad 27/05/04--------- £ si 2412@1=2412 £ ic 2588/5000
28 Jun 2004 288a New director appointed
23 Jun 2004 403a Declaration of satisfaction of mortgage/charge
04 Jun 2004 MEM/ARTS Memorandum and Articles of Association
04 Jun 2004 88(2)R Ad 31/03/04--------- £ si 1588@1=1588 £ ic 1000/2588
04 Jun 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
04 Jun 2004 123 Nc inc already adjusted 31/03/04
04 Jun 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Jun 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Mar 2004 AA Accounts for a small company made up to 30 November 2003
09 Feb 2004 363s Return made up to 22/12/03; full list of members
  • 363(287) ‐ Registered office changed on 09/02/04
10 Dec 2003 288a New director appointed
30 May 2003 AA Accounts for a small company made up to 30 November 2002
17 Jan 2003 363s Return made up to 22/12/02; full list of members
20 Aug 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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Request DocumentResolutions
20 Aug 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Jul 2002 AUD Auditor's resignation
20 May 2002 AA Accounts for a small company made up to 30 November 2001
14 Jan 2002 363s Return made up to 22/12/01; full list of members
07 Jun 2001 AA Accounts for a small company made up to 30 November 2000
21 Mar 2001 363s Return made up to 22/12/00; full list of members
21 Sep 2000 225 Accounting reference date extended from 30/09/00 to 30/11/00