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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)
13 Aug 2007 363a Return made up to 27/06/07; full list of members
13 Aug 2007 288c Director's particulars changed
22 May 2007 122 S-div 01/05/07
22 May 2007 123 Nc inc already adjusted 01/05/07
22 May 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div & iss cap inc 01/05/07
22 May 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Feb 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Feb 2007 288a New director appointed
07 Feb 2007 88(2)R Ad 19/12/06--------- £ si 10000@.1=1000 £ ic 1000/2000
07 Feb 2007 123 £ nc 2000/3000 19/12/06
06 Jul 2006 363a Return made up to 27/06/06; full list of members
30 Mar 2006 AA Total exemption small company accounts made up to 28 February 2005
01 Mar 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Mar 2006 123 Nc inc already adjusted 29/01/06
11 Jul 2005 363s Return made up to 26/06/05; full list of members
18 Apr 2005 AA Accounts for a small company made up to 29 February 2004
09 Nov 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Sect 320 transfer share 20/10/04
25 Jun 2004 363s Return made up to 26/06/04; full list of members
26 May 2004 AA Accounts for a small company made up to 28 February 2003
13 Aug 2003 363s Return made up to 26/06/03; full list of members
12 Jun 2003 AA Total exemption small company accounts made up to 28 February 2002
03 Jul 2002 363s Return made up to 26/06/02; full list of members
30 Apr 2002 AA Total exemption small company accounts made up to 30 June 2001
26 Jan 2002 287 Registered office changed on 26/01/02 from: verdemar house, 230 park view, whitley bay, tyne & wear NE26 3QR
11 Sep 2001 225 Accounting reference date shortened from 30/06/02 to 28/02/02