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MARTINEZ & PARTNERS LIMITED

Company number 03068242

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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 Dec 2010	AP03	Appointment of Mr Albert Sherwin Johnson as a secretary	View PDF Appointment of Mr Albert Sherwin Johnson as a secretary - link opens in a new window - 1 page (1 page)
08 Dec 2010	TM02	Termination of appointment of Scott Treloar as a secretary	View PDF Termination of appointment of Scott Treloar as a secretary - link opens in a new window - 1 page (1 page)
23 Jun 2010	AR01	Annual return made up to 14 June 2010 with full list of shareholders	View PDF Annual return made up to 14 June 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Jun 2010	AA	Total exemption full accounts made up to 31 December 2009	View PDF Total exemption full accounts made up to 31 December 2009 - link opens in a new window - 15 pages (15 pages)
07 May 2010	TM01	Termination of appointment of Paul Martinez as a director	View PDF Termination of appointment of Paul Martinez as a director - link opens in a new window - 1 page (1 page)
20 Jul 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 4 pages (4 pages)
24 Jun 2009	363a	Return made up to 14/06/09; full list of members	View PDF Return made up to 14/06/09; full list of members - link opens in a new window - 4 pages (4 pages)
10 Jun 2009	AA	Total exemption full accounts made up to 31 December 2008	View PDF Total exemption full accounts made up to 31 December 2008 - link opens in a new window - 15 pages (15 pages)
23 Jun 2008	AA	Total exemption full accounts made up to 31 December 2007	View PDF Total exemption full accounts made up to 31 December 2007 - link opens in a new window - 15 pages (15 pages)
16 Jun 2008	363a	Return made up to 14/06/08; full list of members	View PDF Return made up to 14/06/08; full list of members - link opens in a new window - 4 pages (4 pages)
01 May 2008	288c	Director's change of particulars / jonathan evans / 04/04/2008	View PDF Director's change of particulars / jonathan evans / 04/04/2008 - link opens in a new window - 1 page (1 page)
01 May 2008	287	Registered office changed on 01/05/2008 from 11 century house priestley road basingstoke hampshire RG24 9RA	View PDF Registered office changed on 01/05/2008 from 11 century house priestley road basingstoke hampshire RG24 9RA - link opens in a new window - 1 page (1 page)
17 Oct 2007	AA	Total exemption full accounts made up to 31 December 2006	View PDF Total exemption full accounts made up to 31 December 2006 - link opens in a new window - 16 pages (16 pages)
02 Aug 2007	363a	Return made up to 14/06/07; full list of members	View PDF Return made up to 14/06/07; full list of members - link opens in a new window - 3 pages (3 pages)
28 Jun 2007	287	Registered office changed on 28/06/07 from: 11 elvaston place london SW7 5QG	View PDF Registered office changed on 28/06/07 from: 11 elvaston place london SW7 5QG - link opens in a new window - 1 page (1 page)
30 Aug 2006	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 17 pages (17 pages)
07 Aug 2006	287	Registered office changed on 07/08/06 from: 28 eccleston square london SW1V 1NS	View PDF Registered office changed on 07/08/06 from: 28 eccleston square london SW1V 1NS - link opens in a new window - 1 page (1 page)
04 Aug 2006	363s	Return made up to 14/06/06; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 14/06/06; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
09 Sep 2005	287	Registered office changed on 09/09/05 from: 94 park lane london W1Y 3TA	View PDF Registered office changed on 09/09/05 from: 94 park lane london W1Y 3TA - link opens in a new window - 1 page (1 page)
15 Aug 2005	AA	Total exemption small company accounts made up to 31 December 2004	View PDF Total exemption small company accounts made up to 31 December 2004 - link opens in a new window - 6 pages (6 pages)
08 Aug 2005	363s	Return made up to 14/06/05; full list of members	View PDF Return made up to 14/06/05; full list of members - link opens in a new window - 8 pages (8 pages)
22 Jul 2005	122	£ sr 59000@1 13/04/04	View PDF £ sr 59000@1 13/04/04 - link opens in a new window - 1 page (1 page)
03 Mar 2005	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
03 Mar 2005	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
23 Feb 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)

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