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MARTIN MOORE MANUFACTURING LIMITED

Company number 03659453

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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)
24 Jan 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Dec 2005 363s Return made up to 16/11/05; full list of members
21 Mar 2005 AA Total exemption small company accounts made up to 31 March 2004
05 Jan 2005 363s Return made up to 16/11/04; full list of members
02 Dec 2003 363s Return made up to 16/11/03; full list of members
27 Sep 2003 AA Total exemption small company accounts made up to 31 March 2003
30 Dec 2002 363s Return made up to 16/11/02; full list of members
02 Nov 2002 AA Total exemption small company accounts made up to 31 March 2002
30 Oct 2002 288a New director appointed
21 Nov 2001 363s Return made up to 16/11/01; full list of members
19 Sep 2001 AA Total exemption small company accounts made up to 31 March 2001
28 Nov 2000 363s Return made up to 30/10/00; full list of members
19 Sep 2000 AA Accounts for a small company made up to 31 March 2000
11 Feb 2000 225 Accounting reference date extended from 31/12/99 to 31/03/00
08 Feb 2000 287 Registered office changed on 08/02/00 from: old co-op buildings town hall street sowerby bridge west yorkshire HX6 2EA
27 Oct 1999 363s Return made up to 30/10/99; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 27/10/99
22 Mar 1999 88(2)R Ad 01/11/98--------- £ si 998@1=998 £ ic 2/1000
08 Feb 1999 225 Accounting reference date extended from 31/10/99 to 31/12/99
15 Jan 1999 395 Particulars of mortgage/charge
19 Nov 1998 287 Registered office changed on 19/11/98 from: 84 temple chambers temple avenue london EC4Y 0HP
13 Nov 1998 288a New secretary appointed
13 Nov 1998 288a New director appointed
13 Nov 1998 288b Secretary resigned
13 Nov 1998 288b Director resigned
30 Oct 1998 NEWINC Incorporation