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MARTEC HOLDINGS LIMITED

Company number 03270701

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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)
19 Oct 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Share capital dispensed 01/10/2015
11 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
26 Nov 2014 AR01 Annual return made up to 29 October 2014 with full list of shareholders
Statement of capital on 2014-11-26
  • GBP 14,800
12 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
18 Nov 2013 AR01 Annual return made up to 29 October 2013 with full list of shareholders
Statement of capital on 2013-11-18
  • GBP 14,800
21 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
13 Nov 2012 AR01 Annual return made up to 29 October 2012 with full list of shareholders
03 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
07 Nov 2011 AR01 Annual return made up to 29 October 2011 with full list of shareholders
16 Nov 2010 AR01 Annual return made up to 29 October 2010 with full list of shareholders
15 Nov 2010 CH03 Secretary's details changed for Barbara Hume on 15 November 2010
03 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
09 Dec 2009 AR01 Annual return made up to 29 October 2009 with full list of shareholders
08 Dec 2009 CH01 Director's details changed for Mr Brian Francis Hume on 29 October 2009
07 Dec 2009 CH01 Director's details changed for Mr Brian Francis Hume on 1 September 2009
07 Sep 2009 AA Total exemption small company accounts made up to 31 March 2009
28 Nov 2008 AA Total exemption small company accounts made up to 31 March 2008
03 Nov 2008 363a Return made up to 29/10/08; full list of members
03 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
12 Nov 2007 363a Return made up to 29/10/07; full list of members
24 Nov 2006 363a Return made up to 29/10/06; full list of members
10 Nov 2006 AA Total exemption small company accounts made up to 31 March 2006
31 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
23 Nov 2005 363s Return made up to 29/10/05; full list of members
21 Mar 2005 AA Total exemption small company accounts made up to 31 March 2004