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MARTIM LIMITED

Company number 04115051

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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)
08 Feb 2006 363s Return made up to 27/11/05; full list of members
04 Nov 2005 AA Accounts for a small company made up to 31 December 2004
04 May 2005 395 Particulars of mortgage/charge
28 Apr 2005 395 Particulars of mortgage/charge
20 Dec 2004 363s Return made up to 27/11/04; full list of members
01 Oct 2004 MISC Sect 394
09 Jul 2004 395 Particulars of mortgage/charge
09 Jul 2004 AA Accounts for a small company made up to 31 December 2003
30 Jun 2004 395 Particulars of mortgage/charge
18 Jun 2004 395 Particulars of mortgage/charge
09 Jun 2004 395 Particulars of mortgage/charge
14 Dec 2003 363s Return made up to 27/11/03; full list of members
  • 363(287) ‐ Registered office changed on 14/12/03
07 Aug 2003 AA Accounts for a small company made up to 31 December 2002
12 Dec 2002 363s Return made up to 27/11/02; full list of members
  • 363(288) ‐ Director's particulars changed
23 Sep 2002 AA Accounts for a small company made up to 31 December 2001
15 Jan 2002 363s Return made up to 27/11/01; full list of members
06 Sep 2001 395 Particulars of mortgage/charge
30 Mar 2001 395 Particulars of mortgage/charge
20 Dec 2000 88(2)R Ad 11/12/00--------- £ si 98@1=98 £ ic 2/100
20 Dec 2000 225 Accounting reference date extended from 30/11/01 to 31/12/01
20 Dec 2000 288a New director appointed
20 Dec 2000 288a New secretary appointed;new director appointed
29 Nov 2000 288b Secretary resigned
29 Nov 2000 288b Director resigned
29 Nov 2000 287 Registered office changed on 29/11/00 from: the studio saint nicholas close elstree borehamwood hertfordshire WD6 3EW