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MARTEK HOLDINGS LIMITED

Company number 04023095

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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)
07 Nov 2012 AA Total exemption full accounts made up to 29 February 2012
24 Sep 2012 AR01 Annual return made up to 14 July 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 02/04/2014
14 May 2012 SH02 Sub-division of shares on 22 July 2011
14 May 2012 SH10 Particulars of variation of rights attached to shares
14 May 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision of shares 22/07/2011
30 Nov 2011 AA Total exemption small company accounts made up to 28 February 2011
18 Aug 2011 SH10 Particulars of variation of rights attached to shares
18 Aug 2011 SH10 Particulars of variation of rights attached to shares
18 Aug 2011 SH08 Change of share class name or designation
18 Jul 2011 AR01 Annual return made up to 14 July 2011 with full list of shareholders
18 Jul 2011 CH01 Director's details changed for Paul Brian Luen on 18 July 2011
29 Nov 2010 AA Total exemption small company accounts made up to 28 February 2010
15 Jul 2010 AR01 Annual return made up to 14 July 2010 with full list of shareholders
14 Jul 2010 CH01 Director's details changed for Steven James Coulson on 14 July 2010
30 Dec 2009 AA Total exemption small company accounts made up to 28 February 2009
02 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 2
29 Sep 2009 363a Return made up to 14/07/09; full list of members
29 Sep 2009 287 Registered office changed on 29/09/2009 from, 6A adwick park, manvers, rotherham, south yorkshire, S63 5AB, united kingdom
29 Sep 2009 353 Location of register of members
29 Sep 2009 190 Location of debenture register
28 Sep 2009 287 Registered office changed on 28/09/2009 from, century business centre, manvers way, rotherham, south yorkshire, S63 5DA
16 Jul 2008 363a Return made up to 14/07/08; full list of members
07 Jul 2008 AA Total exemption small company accounts made up to 29 February 2008
13 Dec 2007 AA Total exemption small company accounts made up to 28 February 2007
17 Aug 2007 AA Total exemption full accounts made up to 28 February 2006