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MARTINELLI LIMITED

Company number 03402893

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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)
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
07 Sep 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Sect 320 23/08/04
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