MARTSON GLOBAL SERVICES LIMITED

Company number 03341241

Date	Type	Description	View / Download
03 Apr 2001	363s	Return made up to 27/03/01; full list of members	(6 pages)
02 Oct 2000	AA	Accounts for a small company made up to 30 June 2000	(2 pages)
26 Jun 2000	363s	Return made up to 27/03/00; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
26 Oct 1999	AA	Accounts made up to 30 June 1999	(1 page)
26 Oct 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
11 Aug 1999	CERTNM	Company name changed havermill enterprises LIMITED\certificate issued on 12/08/99	(2 pages)
02 May 1999	363s	Return made up to 27/03/99; no change of members	(4 pages)
21 Aug 1998	AA	Accounts made up to 30 June 1998	(1 page)
21 Aug 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
08 Apr 1998	363s	Return made up to 27/03/98; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Aug 1997	288b	Secretary resigned	(1 page)
12 Aug 1997	288b	Director resigned	(1 page)
12 Aug 1997	288a	New secretary appointed	(2 pages)
12 Aug 1997	288a	New director appointed	(2 pages)
05 Aug 1997	225	Accounting reference date extended from 31/03/98 to 30/06/98	(1 page)
04 Aug 1997	287	Registered office changed on 04/08/97 from: 788-790 finchley road london NW11 7UR	(1 page)
27 Mar 1997	NEWINC	Incorporation	(17 pages)

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