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MARTINS AMENITIES LIMITED

Company number 03454637

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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)
12 Nov 2004 363s Return made up to 23/10/04; full list of members
28 Nov 2003 AA Accounts for a dormant company made up to 31 October 2003
13 Nov 2003 363s Return made up to 23/10/03; full list of members
22 Nov 2002 AA Accounts for a dormant company made up to 31 October 2002
22 Nov 2002 363s Return made up to 23/10/02; full list of members
26 Nov 2001 AA Accounts for a dormant company made up to 31 October 2001
21 Nov 2001 363s Return made up to 23/10/01; full list of members
  • 363(288) ‐ Director's particulars changed
07 Dec 2000 AA Accounts for a dormant company made up to 31 October 2000
21 Nov 2000 363s Return made up to 23/10/00; full list of members
26 Nov 1999 AA Accounts for a dormant company made up to 31 October 1999
08 Nov 1999 363s Return made up to 23/10/99; full list of members
  • 363(288) ‐ Director's particulars changed
01 Feb 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
01 Feb 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
01 Feb 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Feb 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
01 Feb 1999 AA Accounts for a dormant company made up to 31 October 1998
04 Dec 1998 363s Return made up to 23/10/98; full list of members
  • 363(287) ‐ Registered office changed on 04/12/98
26 Nov 1997 287 Registered office changed on 26/11/97 from: 16 churchill way cardiff CF1 4DX
26 Nov 1997 288a New director appointed
26 Nov 1997 288b Director resigned
26 Nov 1997 288b Secretary resigned
26 Nov 1997 288a New secretary appointed
23 Oct 1997 NEWINC Incorporation