MARTELS LIMITED

Company number 03035813

Date	Type	Description	View / Download
09 Apr 2002	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Aug 2001	AA	Total exemption small company accounts made up to 31 December 2000	(8 pages)
28 Mar 2001	363s	Return made up to 21/03/01; full list of members	(6 pages)
01 Nov 2000	AA	Accounts for a small company made up to 31 December 1999	(7 pages)
29 Mar 2000	363s	Return made up to 21/03/00; full list of members	(6 pages)
29 Mar 2000	363(288)	Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Mar 2000	287	Registered office changed on 29/03/00 from: great houghwood farm red barn road billinge lancashire WN5 7UA	(1 page)
28 Oct 1999	AA	Accounts for a small company made up to 31 December 1998	(8 pages)
21 Jun 1999	363s	Return made up to 21/03/99; no change of members	(4 pages)
19 Oct 1998	AA	Accounts for a small company made up to 31 December 1997	(6 pages)
23 Mar 1998	288a	New director appointed	(2 pages)
23 Mar 1998	363s	Return made up to 21/03/98; full list of members	(6 pages)
18 Dec 1997	AAMD	Amended accounts made up to 31 December 1996	(7 pages)
04 Dec 1997	AA	Accounts for a small company made up to 31 December 1996	(7 pages)
02 Apr 1997	363s	Return made up to 21/03/97; no change of members	(4 pages)
02 Apr 1997	363(288)	Secretary's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Oct 1996	AA	Accounts made up to 31 December 1995	(6 pages)
13 Oct 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
02 Oct 1996	288	New secretary appointed	(2 pages)
30 Sep 1996	288	New director appointed	(2 pages)
20 Sep 1996	288	Director resigned	(1 page)
20 Sep 1996	287	Registered office changed on 20/09/96 from: bridge street thrapston northants NN14 4LR	(1 page)
20 Sep 1996	288	Secretary resigned;director resigned	(1 page)
20 Sep 1996	288	Director resigned	(1 page)
08 Sep 1996	287	Registered office changed on 08/09/96 from: sovereign house 7 station road kettering northampshire NN15 7HH	(1 page)