THE MARTLET GROUP LTD

Company number 03004608

Date	Type	Description	View / Download
31 Jul 2000	AA	Accounts for a dormant company made up to 30 September 1999	(6 pages)
07 Jul 2000	288a	New secretary appointed	(2 pages)
07 Jul 2000	288b	Secretary resigned	(1 page)
05 May 2000	363s	Return made up to 22/12/99; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
14 Apr 2000	395	Particulars of mortgage/charge	(4 pages)
03 Aug 1999	AA	Accounts for a small company made up to 30 September 1998	(3 pages)
15 Jan 1999	363s	Return made up to 22/12/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(4 pages)
03 Aug 1998	AA	Accounts for a small company made up to 30 September 1997	(3 pages)
07 Jan 1998	363s	Return made up to 22/12/97; full list of members	(6 pages)
21 Aug 1997	AA	Accounts for a small company made up to 30 September 1996	(5 pages)
21 Apr 1997	AA	Accounts for a dormant company made up to 30 September 1995	(4 pages)
21 Apr 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
10 Feb 1997	363s	Return made up to 22/12/96; no change of members 363(287) ‐ Registered office changed on 10/02/97	(4 pages)
08 Jan 1996	363s	Return made up to 22/12/95; full list of members	(6 pages)
05 Sep 1995	224	Accounting reference date notified as 30/09	(1 page)
19 Apr 1995	288	Secretary resigned;new secretary appointed	(2 pages)
19 Apr 1995	288	New director appointed	(2 pages)
19 Apr 1995	287	Registered office changed on 19/04/95 from: 47-49 green lane northwood middlesex HA6 3AE	(1 page)
19 Apr 1995	288	Director resigned;new director appointed	(2 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(15 pages)
22 Dec 1994	NEWINC	Incorporation	(15 pages)