- Company Overview for MARTOR UK LIMITED (03078643)
- Filing history for MARTOR UK LIMITED (03078643)
- People for MARTOR UK LIMITED (03078643)
- More for MARTOR UK LIMITED (03078643)
| 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) |
|---|---|---|---|
| 13 Aug 2012 | AR01 | Annual return made up to 11 July 2012 with full list of shareholders | |
| 24 Apr 2012 | AA | Total exemption small company accounts made up to 30 September 2011 | |
| 15 Sep 2011 | AR01 | Annual return made up to 11 July 2011 with full list of shareholders | |
| 22 Mar 2011 | AP01 | Appointment of Mr John Douglas Watson as a director | |
| 22 Mar 2011 | TM01 | Termination of appointment of Nicholas Watts as a director | |
| 07 Feb 2011 | AA | Total exemption small company accounts made up to 30 September 2010 | |
| 19 Nov 2010 | AD01 | Registered office address changed from Apsley Mill Cottage London Road Hemel Hempstead Hertfordshire HP3 9RL on 19 November 2010 | |
| 20 Aug 2010 | AR01 | Annual return made up to 11 July 2010 with full list of shareholders | |
| 20 Aug 2010 | CH01 | Director's details changed for Mr Peter David John Ingram on 11 July 2010 | |
| 20 Aug 2010 | CH01 | Director's details changed for Mrs Kathleen Ingram on 11 July 2010 | |
| 08 Apr 2010 | AA | Total exemption small company accounts made up to 30 September 2009 | |
| 01 Sep 2009 | 288a | Director appointed kate marie laing | |
| 07 Aug 2009 | 363a | Return made up to 11/07/09; full list of members | |
| 09 Jul 2009 | AA | Total exemption small company accounts made up to 30 September 2008 | |
| 09 Sep 2008 | 363a | Return made up to 11/07/08; full list of members | |
| 13 Feb 2008 | AA | Total exemption small company accounts made up to 30 September 2007 | |
| 09 Jan 2008 | MEM/ARTS | Memorandum and Articles of Association | |
| 07 Jan 2008 | CERTNM | Company name changed martor direct uk LIMITED\certificate issued on 07/01/08 | |
| 08 Aug 2007 | 363s | Return made up to 11/07/07; no change of members | |
| 25 Jan 2007 | 288b | Director resigned | |
| 24 Jan 2007 | AA | Total exemption small company accounts made up to 30 September 2006 | |
| 24 Nov 2006 | 288a | New director appointed | |
| 07 Sep 2006 | 363s | Return made up to 11/07/06; full list of members | |
| 18 Jan 2006 | AA | Total exemption small company accounts made up to 30 September 2005 | |
| 11 Aug 2005 | 363a | Return made up to 11/07/05; full list of members |