Companies House does not verify the accuracy of the information filed

MARTEK MARINE LIMITED

Company number 03930003

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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 Dec 2007	AA	Accounts for a small company made up to 28 February 2007	View PDF Accounts for a small company made up to 28 February 2007 - link opens in a new window - 8 pages (8 pages)
09 Nov 2007	287	Registered office changed on 09/11/07 from: unit 31 century business centre manvers way mavers, rotherham south yorkshire S63 5DA	View PDF Registered office changed on 09/11/07 from: unit 31 century business centre manvers way mavers, rotherham south yorkshire S63 5DA - link opens in a new window - 1 page (1 page)
02 May 2007	363a	Return made up to 16/03/07; full list of members	View PDF Return made up to 16/03/07; full list of members - link opens in a new window - 3 pages (3 pages)
02 May 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
02 May 2007	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
02 May 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
02 May 2007	287	Registered office changed on 02/05/07 from: unit 15 century business centre manvers way mavers rotherham south yorkshire S63 5DA	View PDF Registered office changed on 02/05/07 from: unit 15 century business centre manvers way mavers rotherham south yorkshire S63 5DA - link opens in a new window - 1 page (1 page)
14 Apr 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
01 Apr 2007	AA	Accounts for a small company made up to 28 February 2006	View PDF Accounts for a small company made up to 28 February 2006 - link opens in a new window - 8 pages (8 pages)
27 Mar 2007	169	£ ic 1001/1000 16/10/06 £ sr 1@1=1	View PDF £ ic 1001/1000 16/10/06 £ sr 1@1=1 - link opens in a new window - 1 page (1 page)
27 Mar 2007	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 4 pages (4 pages)
07 Apr 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 9 pages (9 pages)
30 Mar 2006	AA	Accounts for a small company made up to 28 February 2005	View PDF Accounts for a small company made up to 28 February 2005 - link opens in a new window - 5 pages (5 pages)
01 Mar 2006	363a	Return made up to 16/02/06; full list of members	View PDF Return made up to 16/02/06; full list of members - link opens in a new window - 3 pages (3 pages)
01 Mar 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
01 Mar 2006	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
25 Feb 2005	AA	Accounts for a small company made up to 29 February 2004	View PDF Accounts for a small company made up to 29 February 2004 - link opens in a new window - 6 pages (6 pages)
17 Feb 2005	363s	Return made up to 16/02/05; full list of members	View PDF Return made up to 16/02/05; full list of members - link opens in a new window - 3 pages (3 pages)
09 Nov 2004	RESOLUTIONS	Resolutions RES13 ‐ Sect 320 share trans 20/10/04	View PDF Resolutions RES13 ‐ Sect 320 share trans 20/10/04 - link opens in a new window - 1 page (1 page)
26 May 2004	AA	Accounts for a small company made up to 28 February 2003	View PDF Accounts for a small company made up to 28 February 2003 - link opens in a new window - 7 pages (7 pages)
15 May 2004	363s	Return made up to 16/02/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 16/02/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 7 pages (7 pages)
15 May 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
24 Dec 2003	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
22 Dec 2003	123	Nc inc already adjusted 11/12/03	View PDF Nc inc already adjusted 11/12/03 - link opens in a new window - 1 page (1 page)
22 Dec 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital

Cookies on Companies House services

MARTEK MARINE LIMITED

Filter by category