- Company Overview for MARTEK HOLDINGS LIMITED (04023095)
- Filing history for MARTEK HOLDINGS LIMITED (04023095)
- People for MARTEK HOLDINGS LIMITED (04023095)
- Charges for MARTEK HOLDINGS LIMITED (04023095)
- More for MARTEK HOLDINGS LIMITED (04023095)
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) |
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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
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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
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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 |