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MARTINREA INDUSTRIES (IHC) LTD.

Company number 03330872

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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)
04 Apr 2007 363a Return made up to 10/03/07; full list of members
02 Jan 2007 AA Accounts for a dormant company made up to 31 December 2005
30 May 2006 363a Return made up to 10/03/06; full list of members
08 Sep 2005 AA Accounts for a dormant company made up to 31 December 2004
08 Sep 2005 AA Accounts for a dormant company made up to 31 December 2003
22 Aug 2005 244 Delivery ext'd 3 mth 31/12/04
26 Apr 2005 363a Return made up to 10/03/05; full list of members
26 Apr 2005 288c Director's particulars changed
25 Oct 2004 AA Accounts for a dormant company made up to 31 December 2002
23 Aug 2004 244 Delivery ext'd 3 mth 31/12/03
21 May 2004 363a Return made up to 10/03/04; full list of members
06 Sep 2003 MEM/ARTS Memorandum and Articles of Association
06 Sep 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Mar 2003 363a Return made up to 10/03/03; full list of members
18 Feb 2003 CERTNM Company name changed pilot industries (ihc) LIMITED\certificate issued on 18/02/03
30 Jan 2003 288b Director resigned
30 Jan 2003 288b Director resigned
29 Jan 2003 288a New director appointed
25 Jan 2003 244 Delivery ext'd 3 mth 31/03/02
31 Dec 2002 225 Accounting reference date shortened from 31/03/03 to 31/12/02
13 May 2002 363a Return made up to 10/03/02; full list of members
07 Mar 2002 288b Director resigned
07 Mar 2002 288a New director appointed
27 Feb 2002 288a New secretary appointed
26 Feb 2002 287 Registered office changed on 26/02/02 from: 150 aldersgate street london EC1A 4EJ