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MARTELLO PROFESSIONAL RISKS LIMITED

Company number 03276482

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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)
20 Feb 2002 288a New director appointed
04 Dec 2001 363s Return made up to 11/11/01; full list of members
  • 363(288) ‐ Director's particulars changed
16 Jul 2001 288a New director appointed
21 May 2001 AA Accounts made up to 31 August 2000
31 Jan 2001 363s Return made up to 11/11/00; full list of members
  • 363(288) ‐ Director's particulars changed
04 Jul 2000 AA Accounts made up to 31 August 1999
29 Mar 2000 288b Director resigned
26 Nov 1999 363s Return made up to 11/11/99; full list of members
  • 363(288) ‐ Director's particulars changed
26 Oct 1999 395 Particulars of mortgage/charge
03 Aug 1999 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
03 Aug 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
05 Jul 1999 AA Accounts made up to 31 August 1998
09 Dec 1998 363a Return made up to 11/11/98; full list of members
04 Jul 1998 288c Director's particulars changed
18 Apr 1998 AA Accounts made up to 31 August 1997
19 Jan 1998 288b Director resigned
16 Dec 1997 363a Return made up to 11/11/97; full list of members
30 Sep 1997 88(2)R Ad 01/08/97--------- £ si 10000@25=250000 £ ic 810000/1060000
19 Sep 1997 88(2)R Ad 01/08/97--------- £ si 10000@25=250000 £ ic 560140/810140
11 Sep 1997 288a New director appointed
11 Sep 1997 88(2)R Ad 01/08/97--------- £ si 36285@1=36285 £ ic 523855/560140
11 Sep 1997 88(2)R Ad 01/08/97--------- £ si 22715@1=22715 £ ic 501140/523855
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 01/08/97--------- £ si 22715@1=22715 £ ic 501140/523855
11 Sep 1997 88(2)R Ad 01/08/97--------- £ si 20000@25=500000 £ ic 1140/501140
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 01/08/97--------- £ si 20000@25=500000 £ ic 1140/501140
11 Sep 1997 123 Nc inc already adjusted 01/08/97
11 Sep 1997 MEM/ARTS Memorandum and Articles of Association