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MARTIN KLEISER LIMITED

Company number 03572896

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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)
03 Jan 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
07 Nov 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
30 Oct 2006	AA	Accounts for a small company made up to 31 December 2005	View PDF Accounts for a small company made up to 31 December 2005 - link opens in a new window - 7 pages (7 pages)
08 Aug 2006	287	Registered office changed on 08/08/06 from: 2 crossways london road sunninghill ascot berkshire SL5 0PL	View PDF Registered office changed on 08/08/06 from: 2 crossways london road sunninghill ascot berkshire SL5 0PL - link opens in a new window - 1 page (1 page)
02 Jun 2006	363a	Return made up to 01/06/06; full list of members	View PDF Return made up to 01/06/06; full list of members - link opens in a new window - 3 pages (3 pages)
02 Jun 2006	190	Location of debenture register	View PDF Location of debenture register - link opens in a new window - 1 page (1 page)
13 Dec 2005	225	Accounting reference date extended from 31/08/05 to 31/12/05	View PDF Accounting reference date extended from 31/08/05 to 31/12/05 - link opens in a new window - 1 page (1 page)
04 Jul 2005	363s	Return made up to 01/06/05; full list of members	View PDF Return made up to 01/06/05; full list of members - link opens in a new window - 3 pages (3 pages)
20 Jun 2005	AA	Accounts for a small company made up to 31 August 2004	View PDF Accounts for a small company made up to 31 August 2004 - link opens in a new window - 7 pages (7 pages)
09 May 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Jul 2004	AA	Accounts for a small company made up to 31 August 2003	View PDF Accounts for a small company made up to 31 August 2003 - link opens in a new window - 7 pages (7 pages)
24 Jun 2004	363s	Return made up to 01/06/04; full list of members	View PDF Return made up to 01/06/04; full list of members - link opens in a new window - 8 pages (8 pages)
24 Jun 2004	363(287)	Registered office changed on 24/06/04
24 Jun 2004	363(353)	Location of register of members address changed
12 Jun 2003	363s	Return made up to 01/06/03; full list of members	View PDF Return made up to 01/06/03; full list of members - link opens in a new window - 8 pages (8 pages)
24 May 2003	AA	Accounts for a small company made up to 31 August 2002	View PDF Accounts for a small company made up to 31 August 2002 - link opens in a new window - 7 pages (7 pages)
10 Jul 2002	363s	Return made up to 01/06/02; full list of members	View PDF Return made up to 01/06/02; full list of members - link opens in a new window - 8 pages (8 pages)
25 Apr 2002	363s	Return made up to 01/06/01; full list of members	View PDF Return made up to 01/06/01; full list of members - link opens in a new window - 8 pages (8 pages)
25 Apr 2002	363(287)	Registered office changed on 25/04/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 25/04/02
25 Apr 2002	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentLocation of register of members address changed
06 Mar 2002	AA	Accounts for a small company made up to 31 August 2001	View PDF Accounts for a small company made up to 31 August 2001 - link opens in a new window - 7 pages (7 pages)
24 Apr 2001	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
30 Oct 2000	AA	Accounts for a small company made up to 31 August 2000	View PDF Accounts for a small company made up to 31 August 2000 - link opens in a new window - 7 pages (7 pages)
24 Oct 2000	AA	Accounts for a small company made up to 31 August 1999	View PDF Accounts for a small company made up to 31 August 1999 - link opens in a new window - 5 pages (5 pages)
02 Oct 2000	88(2)R	Ad 31/08/00--------- £ si 150000@1=150000 £ ic 100/150100	View PDF Ad 31/08/00--------- £ si 150000@1=150000 £ ic 100/150100 - link opens in a new window - 2 pages (2 pages)

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