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MARTIN COLLINS ENTERPRISES LIMITED

Company number 03659431

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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)
13 May 2011 AP04 Appointment of Speafi Secretarial Limited as a secretary
12 May 2011 AD01 Registered office address changed from Griffins Court 24-32 London Road Newbury Berkshire RG14 1JX on 12 May 2011
22 Feb 2011 MISC Section 519
01 Nov 2010 AR01 Annual return made up to 30 October 2010 with full list of shareholders
05 May 2010 AA Accounts for a small company made up to 31 July 2009
11 Nov 2009 AR01 Annual return made up to 30 October 2009 with full list of shareholders
25 Mar 2009 AA Accounts for a medium company made up to 31 July 2008
18 Feb 2009 288a Director appointed glynis anne walford
13 Nov 2008 363a Return made up to 30/10/08; full list of members
14 May 2008 AA Accounts for a medium company made up to 31 July 2007
28 Dec 2007 363a Return made up to 30/10/07; full list of members
28 Dec 2007 288c Director's particulars changed
29 Mar 2007 AA Accounts for a small company made up to 31 July 2006
30 Oct 2006 363a Return made up to 30/10/06; full list of members
16 Dec 2005 AA Accounts for a small company made up to 31 July 2005
02 Nov 2005 363a Return made up to 30/10/05; full list of members
02 Nov 2005 288c Director's particulars changed
10 Sep 2005 395 Particulars of mortgage/charge
27 Jun 2005 287 Registered office changed on 27/06/05 from: cuckoo copse lambourn woodlands hungerford berkshire RG17 7TJ
12 May 2005 AA Accounts for a small company made up to 31 July 2004
10 Jan 2005 363s Return made up to 30/10/04; full list of members
20 Dec 2004 288a New secretary appointed
20 Dec 2004 288b Director resigned
20 Dec 2004 288b Secretary resigned
08 Jun 2004 AA Accounts for a medium company made up to 31 July 2003