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MARTIN DOCKING LIMITED

Company number 04058267

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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)
17 Jun 2009 AA Total exemption small company accounts made up to 31 August 2008
20 Nov 2008 363s Return made up to 23/08/08; full list of members
03 Jun 2008 AA Total exemption small company accounts made up to 31 August 2007
19 Sep 2007 363s Return made up to 23/08/07; full list of members
09 Jul 2007 AA Total exemption small company accounts made up to 31 August 2006
12 Sep 2006 363s Return made up to 23/08/06; full list of members
28 Jun 2006 AA Total exemption small company accounts made up to 31 August 2005
31 Aug 2005 363s Return made up to 23/08/05; full list of members
05 May 2005 AA Total exemption small company accounts made up to 31 August 2004
01 Sep 2004 363s Return made up to 23/08/04; full list of members
25 Nov 2003 AA Total exemption small company accounts made up to 31 August 2003
02 Sep 2003 363s Return made up to 23/08/03; full list of members
04 Jul 2003 AA Total exemption small company accounts made up to 31 August 2002
28 Jun 2003 288a New director appointed
30 Aug 2002 363s Return made up to 23/08/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
15 May 2002 AA Total exemption small company accounts made up to 31 August 2001
31 Aug 2001 363s Return made up to 23/08/01; full list of members
26 Sep 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
26 Sep 2000 288b Secretary resigned
26 Sep 2000 288b Director resigned
26 Sep 2000 288a New director appointed
26 Sep 2000 288a New secretary appointed
26 Sep 2000 287 Registered office changed on 26/09/00 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX
14 Sep 2000 CERTNM Company name changed glenreel LIMITED\certificate issued on 15/09/00
23 Aug 2000 NEWINC Incorporation