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MARTIN & STAPLETON CONSULTING LIMITED

Company number 04051410

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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)
26 Apr 2005 AA Total exemption small company accounts made up to 30 September 2004
26 Aug 2004 363s Return made up to 11/08/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 26/08/04
20 Jul 2004 AA Total exemption small company accounts made up to 30 September 2003
14 Aug 2003 363s Return made up to 11/08/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
14 Jul 2003 AA Total exemption small company accounts made up to 30 September 2002
28 Apr 2003 CERTNM Company name changed the mapperley park clinic limite d\certificate issued on 28/04/03
05 Aug 2002 363s Return made up to 11/08/02; full list of members
13 Jun 2002 AA Total exemption small company accounts made up to 30 September 2001
06 Aug 2001 363s Return made up to 11/08/01; full list of members
  • 363(287) ‐ Registered office changed on 06/08/01
28 Sep 2000 225 Accounting reference date extended from 31/08/01 to 30/09/01
31 Aug 2000 88(2)R Ad 22/08/00--------- £ si 98@1=98 £ ic 2/100
23 Aug 2000 288b Secretary resigned;director resigned
23 Aug 2000 288b Director resigned
23 Aug 2000 287 Registered office changed on 23/08/00 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
23 Aug 2000 288a New secretary appointed;new director appointed
23 Aug 2000 288a New director appointed
11 Aug 2000 NEWINC Incorporation