- Company Overview for MARTINREA INDUSTRIES (IHC) LTD. (03330872)
- Filing history for MARTINREA INDUSTRIES (IHC) LTD. (03330872)
- People for MARTINREA INDUSTRIES (IHC) LTD. (03330872)
- Charges for MARTINREA INDUSTRIES (IHC) LTD. (03330872)
- More for MARTINREA INDUSTRIES (IHC) LTD. (03330872)
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) |
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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
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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 |