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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)
06 Jan 2005 363s Return made up to 29/10/04; full list of members
23 Apr 2004 288b Secretary resigned
23 Apr 2004 288a New secretary appointed
09 Jan 2004 AA Accounts for a small company made up to 31 March 2003
25 Nov 2003 363s Return made up to 29/10/03; full list of members
04 Feb 2003 AA Accounts for a small company made up to 31 March 2002
20 Nov 2002 363s Return made up to 29/10/02; full list of members
23 Sep 2002 288a New secretary appointed
23 Sep 2002 288b Secretary resigned;director resigned
29 Jan 2002 AAMD Amended full accounts made up to 31 March 2001
11 Jan 2002 AA Accounts for a small company made up to 31 March 2001
30 Nov 2001 363s Return made up to 29/10/01; full list of members
01 Feb 2001 AA Full group accounts made up to 31 March 2000
08 Nov 2000 363s Return made up to 29/10/00; full list of members
09 Feb 2000 AA Full group accounts made up to 31 March 1999
06 Dec 1999 363s Return made up to 29/10/99; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed
03 Aug 1999 288a New secretary appointed
03 Aug 1999 288b Secretary resigned
08 Feb 1999 363s Return made up to 29/10/98; no change of members
08 Feb 1999 AA Full group accounts made up to 31 March 1998
14 May 1998 288b Secretary resigned
14 May 1998 288a New secretary appointed
25 Nov 1997 363s Return made up to 29/10/97; full list of members
03 Jun 1997 395 Particulars of mortgage/charge
16 May 1997 288a New secretary appointed