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MARTRADE SHIPPING + TRANSPORT UK LIMITED

Company number 03008023

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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)
08 Feb 2007 363a Return made up to 10/01/07; full list of members
30 Oct 2006 AA Full accounts made up to 31 December 2005
24 Feb 2006 363a Return made up to 10/01/06; full list of members
04 Feb 2006 AA Full accounts made up to 31 December 2004
16 Sep 2005 244 Delivery ext'd 3 mth 31/12/04
05 Sep 2005 288b Director resigned
05 Sep 2005 288a New director appointed
03 Aug 2005 225 Accounting reference date extended from 30/09/04 to 31/12/04
27 Jun 2005 244 Delivery ext'd 3 mth 30/09/04
28 Jan 2005 363a Return made up to 10/01/05; full list of members
03 Nov 2004 288a New director appointed
03 Nov 2004 288b Director resigned
02 Nov 2004 AA Full accounts made up to 30 September 2003
23 Jun 2004 244 Delivery ext'd 3 mth 30/09/03
11 Mar 2004 288b Director resigned
14 Feb 2004 363a Return made up to 10/01/04; full list of members
14 Feb 2004 288c Secretary's particulars changed
31 Oct 2003 AA Full accounts made up to 30 September 2002
26 Mar 2003 244 Delivery ext'd 3 mth 30/09/02
09 Feb 2003 363a Return made up to 10/01/03; full list of members
04 Feb 2003 AA Full accounts made up to 30 September 2001
07 Jan 2003 287 Registered office changed on 07/01/03 from: 29 abingdon road kensington london W8 6AH
01 Aug 2002 AA Full accounts made up to 30 September 2000
31 Jul 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Jul 2002 288c Director's particulars changed