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MARTINEAU GALLERIES (GP) LIMITED

Company number 03744383

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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)
16 Aug 2010 AP01 Appointment of Mr. Herbert William Martin as a director
28 Jul 2010 TM01 Termination of appointment of James Mount as a director
28 Jul 2010 TM01 Termination of appointment of Richard Akers as a director
15 Jul 2010 TM01 Termination of appointment of John Smith as a director
18 May 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders
16 Dec 2009 TM01 Termination of appointment of Erna Boogaard as a director
19 Oct 2009 AA Full accounts made up to 31 December 2008
22 Apr 2009 363a Return made up to 31/03/09; full list of members
22 Apr 2009 288a Director appointed lawrence francis hutchings logged form
22 Apr 2009 288a Director appointed ashley peter blake
02 Apr 2009 288b Appointment terminated director mark ashton
02 Apr 2009 288b Appointment terminated director peter cleary
27 Feb 2009 288a Director appointed lawrence francis hutchings
08 Dec 2008 288b Appointment terminated director jonathan emery
01 Nov 2008 AA Full accounts made up to 31 December 2007
14 May 2008 363a Return made up to 31/03/08; full list of members
19 Feb 2008 288a New director appointed
15 Feb 2008 AA Full accounts made up to 31 December 2006
31 Jan 2008 288a New director appointed
07 Jan 2008 288a New director appointed
20 Dec 2007 288b Director resigned
02 Nov 2007 AA Full accounts made up to 31 December 2005
26 Jul 2007 288b Director resigned
22 May 2007 288b Director resigned
14 May 2007 363a Return made up to 31/03/07; no change of members