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THIN MARTIAN LIMITED

Company number 03626220

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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)
18 Apr 2005 288c Director's particulars changed
28 Sep 2004 AA Total exemption small company accounts made up to 31 December 2003
22 Sep 2004 395 Particulars of mortgage/charge
20 May 2004 363a Return made up to 23/04/04; full list of members
04 Nov 2003 AA Total exemption small company accounts made up to 31 December 2002
08 May 2003 363s Return made up to 23/04/03; full list of members
  • 363(287) ‐ Registered office changed on 08/05/03
  • 363(288) ‐ Director's particulars changed
12 Apr 2003 287 Registered office changed on 12/04/03 from: conex house 148 field end road eastcote pinner middlesex HA5 1RT
04 Nov 2002 AA Total exemption small company accounts made up to 31 December 2001
02 May 2002 363s Return made up to 23/04/02; full list of members
20 Nov 2001 288a New director appointed
01 Nov 2001 AA Total exemption small company accounts made up to 31 December 2000
27 Apr 2001 363s Return made up to 23/04/01; full list of members
  • 363(288) ‐ Director's particulars changed
25 Jul 2000 AA Accounts for a small company made up to 31 December 1999
21 Mar 2000 363s Return made up to 28/02/00; full list of members
  • 363(287) ‐ Registered office changed on 21/03/00
27 Oct 1999 363s Return made up to 03/09/99; full list of members
  • 363(288) ‐ Director's particulars changed
27 Sep 1999 88(2)R Ad 23/08/99--------- £ si 3@1=3 £ ic 2/5
30 Mar 1999 225 Accounting reference date extended from 30/09/99 to 31/12/99
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date extended from 30/09/99 to 31/12/99
22 Sep 1998 MEM/ARTS Memorandum and Articles of Association
18 Sep 1998 CERTNM Company name changed the thin martian LIMITED\certificate issued on 18/09/98
08 Sep 1998 288b Director resigned
08 Sep 1998 288b Secretary resigned
08 Sep 1998 288a New director appointed
08 Sep 1998 288a New director appointed
08 Sep 1998 288a New secretary appointed
03 Sep 1998 NEWINC Incorporation