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MARTIKAS LIMITED

Company number 03903897

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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)
08 Apr 2004 AA Total exemption small company accounts made up to 30 June 2003
03 May 2003 287 Registered office changed on 03/05/03 from: queens house 1 leicester place london WC2H 7BP
20 Feb 2003 363s Return made up to 10/01/03; full list of members
20 Feb 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Subdiv 10/02/03
31 Jan 2003 AA Total exemption small company accounts made up to 30 June 2002
21 Jan 2002 363s Return made up to 10/01/02; full list of members
  • 363(288) ‐ Director's particulars changed
12 Nov 2001 AA Total exemption small company accounts made up to 30 June 2001
06 Sep 2001 288c Director's particulars changed
12 Jan 2001 363s Return made up to 10/01/01; full list of members
01 Dec 2000 288a New director appointed
23 Nov 2000 288a New secretary appointed
23 Nov 2000 287 Registered office changed on 23/11/00 from: c/o vincent chia & co 114-115 tottenham court road london W1P 9HL
23 Nov 2000 225 Accounting reference date extended from 31/01/01 to 30/06/01
11 Apr 2000 288b Secretary resigned
11 Apr 2000 288b Director resigned
10 Jan 2000 NEWINC Incorporation