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MARTINGALE LIMITED

Company number 03073478

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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)
29 Jun 2000 363s Return made up to 28/06/00; full list of members
29 Jun 2000 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
29 Jun 2000 363(287) Registered office changed on 29/06/00
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Request DocumentRegistered office changed on 29/06/00
08 Jul 1999 363s Return made up to 28/06/99; no change of members
08 Jul 1999 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 DocumentSecretary's particulars changed;director's particulars changed
23 May 1999 AA Accounts for a small company made up to 31 October 1998
26 Jul 1998 363s Return made up to 28/06/98; no change of members
17 Mar 1998 AA Accounts for a small company made up to 31 October 1997
15 Jul 1997 363s Return made up to 28/06/97; full list of members
15 Jul 1997 363(288) 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 DocumentDirector's particulars changed
14 Jan 1997 AA Accounts for a small company made up to 31 October 1996
21 Dec 1996 288a New director appointed
06 Oct 1996 88(2)R Ad 01/10/96--------- £ si 98@1=98 £ ic 2/100
30 Aug 1996 363s Return made up to 28/06/96; full list of members
30 Aug 1996 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 DocumentSecretary's particulars changed;director's particulars changed
05 Dec 1995 225(1) Accounting reference date extended from 30/06 to 31/10
28 Nov 1995 288 New director appointed
09 Nov 1995 288 Secretary resigned
09 Nov 1995 288 Director resigned
09 Nov 1995 288 New secretary appointed
08 Aug 1995 224 Accounting reference date notified as 30/06
04 Jul 1995 288 Secretary resigned
28 Jun 1995 NEWINC Incorporation