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MARTIN SUMMERS GARDENS LIMITED

Company number 04035899

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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)
29 May 2003 AA Total exemption full accounts made up to 31 July 2002
26 Nov 2002 MA Memorandum and Articles of Association
18 Nov 2002 CERTNM Company name changed M.S. trellis LIMITED\certificate issued on 18/11/02
11 Sep 2002 288a New secretary appointed
11 Sep 2002 288b Secretary resigned
11 Sep 2002 288a New director appointed
11 Sep 2002 288a New director appointed
02 Aug 2002 AA Total exemption small company accounts made up to 31 July 2001
24 Jul 2002 363s Return made up to 18/07/02; full list of members
03 Dec 2001 363s Return made up to 18/07/01; full list of members
18 Aug 2000 288a New director appointed
18 Aug 2000 288a New secretary appointed
18 Aug 2000 287 Registered office changed on 18/08/00 from: 3RD floor 19 phipp street london EC2A 4NZ
18 Aug 2000 288b Director resigned
18 Aug 2000 288b Secretary resigned
18 Aug 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
28 Jul 2000 CERTNM Company name changed milequest LIMITED\certificate issued on 31/07/00
18 Jul 2000 NEWINC Incorporation