MARTINEAU GALLERIES (GP) LIMITED

Company number 03744383

Date	Type	Description	View / Download
07 Jan 2013	AP01	Appointment of Mr. Peter Frank Cooper as a director	(2 pages)
22 Oct 2012	TM01	Termination of appointment of David Holt as a director	(1 page)
05 Oct 2012	TM01	Termination of appointment of Lawrence Hutchings as a director	(1 page)
26 Sep 2012	AA	Full accounts made up to 31 December 2011	(20 pages)
20 Jul 2012	CH01	Director's details changed for Mr. Richard Geoffrey Shaw on 14 July 2012	(2 pages)
05 Apr 2012	AR01	Annual return made up to 31 March 2012 with full list of shareholders	(11 pages)
15 Mar 2012	CH01	Director's details changed for Mr. Richard Geoffrey Shaw on 26 October 2011	(2 pages)
26 Oct 2011	AP01	Appointment of Mr. Martin Plocica as a director	(2 pages)
26 Oct 2011	AP01	Appointment of Mr. Richard Geoffrey Shaw as a director	(2 pages)
26 Oct 2011	TM01	Termination of appointment of David Atkins as a director	(1 page)
17 Oct 2011	TM01	Termination of appointment of Nicholas Hardie as a director	(1 page)
10 Oct 2011	AP04	Appointment of Hammerson Company Secretarial Limited as a secretary	(2 pages)
10 Oct 2011	TM02	Termination of appointment of Stuart Haydon as a secretary	(1 page)
08 Aug 2011	AA	Full accounts made up to 31 December 2010	(20 pages)
29 Jul 2011	AP01	Appointment of Miss Suzanne Penelope Clay as a director	(2 pages)
29 Jul 2011	TM01	Termination of appointment of Herbert William Martin as a director	(1 page)
31 Mar 2011	AR01	Annual return made up to 31 March 2011 with full list of shareholders	(11 pages)
17 Nov 2010	AP01	Appointment of Gary Francis Hutcheson as a director	(3 pages)
14 Sep 2010	AA	Full accounts made up to 31 December 2009	(20 pages)
09 Sep 2010	CH01	Director's details changed for Mr David John Atkins on 8 September 2010	(2 pages)
08 Sep 2010	CH01	Director's details changed for Mr Lawrence Francis Hutchings on 8 September 2010	(2 pages)
07 Sep 2010	CH01	Director's details changed for Mr Nicholas Alan Scott Hardie on 7 September 2010	(2 pages)
03 Sep 2010	CH03	Secretary's details changed for Mr Stuart John Haydon on 1 September 2010	(2 pages)
02 Sep 2010	AP01	Appointment of David Leslie Frank Holt as a director	(3 pages)
26 Aug 2010	AP01	Appointment of Mr Paul Wylie as a director	(2 pages)