- Company Overview for MARTINELLI LIMITED (03402893)
- Filing history for MARTINELLI LIMITED (03402893)
- People for MARTINELLI LIMITED (03402893)
- Charges for MARTINELLI LIMITED (03402893)
- More for MARTINELLI LIMITED (03402893)
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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16 Oct 2006 | 363a | Return made up to 14/07/06; full list of members | |
22 Sep 2005 | 363a | Return made up to 14/07/05; full list of members | |
21 Sep 2005 | 288a | New secretary appointed | |
20 Sep 2005 | 288b | Secretary resigned | |
05 Nov 2004 | 363s | Return made up to 14/07/04; full list of members | |
05 Nov 2004 | 363(288) |
Director's particulars changed
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07 Sep 2004 | RESOLUTIONS |
Resolutions
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12 Jul 2004 | AA | Accounts made up to 31 March 2004 | |
30 Jun 2004 | 403a | Declaration of satisfaction of mortgage/charge | |
14 Oct 2003 | AA | Accounts made up to 31 March 2003 | |
20 Sep 2003 | 363s | Return made up to 14/07/03; full list of members | |
30 Apr 2003 | 288b | Director resigned | |
03 Feb 2003 | AA | Accounts made up to 31 March 2002 | |
18 Jul 2002 | 363s | Return made up to 14/07/02; full list of members | |
31 Jan 2002 | AA | Accounts made up to 31 March 2001 | |
31 Jan 2002 | AA | Accounts made up to 31 March 2000 | |
31 Jan 2002 | AA | Accounts made up to 31 March 1999 | |
08 Aug 2001 | 363s | Return made up to 14/07/01; full list of members | |
14 Aug 2000 | 395 | Particulars of mortgage/charge | |
25 Jul 2000 | 363s | Return made up to 14/07/00; full list of members | |
08 Dec 1999 | 288b | Director resigned | |
08 Dec 1999 | 287 | Registered office changed on 08/12/99 from: 4 cinnamon row plantation wharf london SW11 3TW | |
28 Oct 1999 | 288b | Director resigned | |
04 Aug 1999 | 288b | Secretary resigned | |
04 Aug 1999 | 288a | New secretary appointed |