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MARTANK LIMITED

Company number 03270501

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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)
07 Nov 2016 CS01 Confirmation statement made on 29 October 2016 with updates
12 Oct 2016 AD01 Registered office address changed from 4 Plantagenet Road New Barnet Hertfordshire EN5 5JQ to 6 Victoria Close Weybridge KT13 9QJ on 12 October 2016
18 May 2016 SH01 Statement of capital following an allotment of shares on 14 May 2015
  • GBP 160,000
14 Jan 2016 AA Total exemption small company accounts made up to 30 June 2015
17 Dec 2015 AR01 Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 160,000
19 Nov 2014 AA Total exemption small company accounts made up to 30 June 2014
05 Nov 2014 CH01 Director's details changed for Martin James Stevenson Peploe on 17 October 2014
05 Nov 2014 AR01 Annual return made up to 29 October 2014 with full list of shareholders
Statement of capital on 2014-11-05
  • GBP 4
31 Oct 2013 AR01 Annual return made up to 29 October 2013 with full list of shareholders
Statement of capital on 2013-10-31
  • GBP 4
04 Sep 2013 AA Total exemption small company accounts made up to 30 June 2013
31 Oct 2012 AR01 Annual return made up to 29 October 2012 with full list of shareholders
28 Sep 2012 AA Total exemption small company accounts made up to 30 June 2012
30 Nov 2011 AA Total exemption small company accounts made up to 30 June 2011
10 Nov 2011 AR01 Annual return made up to 29 October 2011 with full list of shareholders
01 Nov 2010 AR01 Annual return made up to 29 October 2010 with full list of shareholders
07 Oct 2010 AA Total exemption small company accounts made up to 30 June 2010
10 Dec 2009 AR01 Annual return made up to 29 October 2009 with full list of shareholders
10 Dec 2009 CH03 Secretary's details changed for Mr John Edward Masterson Gallagher on 1 October 2009
20 Oct 2009 CH01 Director's details changed for Martin James Stevenson Peploe on 19 October 2009
15 Oct 2009 AD01 Registered office address changed from Garden Flat 5 Stanhope Place London W2 2HB on 15 October 2009
09 Sep 2009 AA Total exemption small company accounts made up to 30 June 2009
08 Dec 2008 AA Total exemption small company accounts made up to 30 June 2008
30 Oct 2008 363a Return made up to 29/10/08; full list of members
25 Apr 2008 AA Total exemption small company accounts made up to 30 June 2007
08 Nov 2007 363a Return made up to 29/10/07; full list of members