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MARTELLO PILING LIMITED

Company number 04094068

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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)
22 Oct 2007 363a Return made up to 20/10/07; full list of members
31 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
23 Oct 2006 363a Return made up to 20/10/06; full list of members
08 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
20 Oct 2005 363a Return made up to 20/10/05; full list of members
25 Jan 2005 363s Return made up to 20/10/04; full list of members
  • 363(353) ‐ Location of register of members address changed
24 Dec 2004 287 Registered office changed on 24/12/04 from: 12A castle street berkhamsted hertfordshire HP4 2BQ
18 May 2004 AA Total exemption small company accounts made up to 31 December 2003
17 Dec 2003 363s Return made up to 20/10/03; full list of members
  • 363(353) ‐ Location of register of members address changed
14 Dec 2003 288b Secretary resigned
14 Dec 2003 288a New director appointed
14 Dec 2003 288a New director appointed
14 Dec 2003 288a New secretary appointed
29 Sep 2003 AA Total exemption small company accounts made up to 31 December 2002
30 Aug 2003 88(2)R Ad 31/01/03--------- £ si 150@1=150 £ ic 100/250
20 Nov 2002 363s Return made up to 20/10/02; full list of members
05 Sep 2002 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
05 Sep 2002 AA Total exemption small company accounts made up to 31 December 2001
20 Aug 2002 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
13 Aug 2002 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
31 Oct 2001 363s Return made up to 20/10/01; full list of members
  • 363(287) ‐ Registered office changed on 31/10/01
22 Aug 2001 225 Accounting reference date extended from 31/10/01 to 31/12/01
30 Oct 2000 88(2)R Ad 28/09/00--------- £ si 99@1=99 £ ic 1/100
25 Oct 2000 288a New secretary appointed
25 Oct 2000 288a New director appointed