MARTINEAU SECRETARIES LIMITED

Company number 04242746

Date	Type	Description	View / Download
15 Jul 2007	363s	Return made up to 28/06/07; no change of members	(8 pages)
06 Jan 2007	AA	Total exemption small company accounts made up to 30 April 2006	(4 pages)
19 Jul 2006	363s	Return made up to 28/06/06; full list of members	(8 pages)
10 Jan 2006	AA	Total exemption full accounts made up to 30 April 2005	(4 pages)
05 Jul 2005	363s	Return made up to 28/06/05; full list of members	(8 pages)
15 Apr 2005	288b	Director resigned	(1 page)
18 Nov 2004	AA	Total exemption small company accounts made up to 30 June 2003	(4 pages)
18 Nov 2004	AA	Total exemption full accounts made up to 30 April 2004	(4 pages)
21 Oct 2004	287	Registered office changed on 21/10/04 from: st philips house st philips place birmingham west midlands B3 2PP	(1 page)
30 Jul 2004	363s	Return made up to 28/06/04; full list of members	(9 pages)
12 Sep 2003	225	Accounting reference date shortened from 30/06/04 to 30/04/04	(1 page)
12 Sep 2003	288b	Director resigned	(1 page)
12 Sep 2003	288b	Secretary resigned	(1 page)
12 Sep 2003	288a	New director appointed	(2 pages)
12 Sep 2003	288a	New director appointed	(2 pages)
12 Sep 2003	288a	New director appointed	(3 pages)
12 Sep 2003	288a	New director appointed	(2 pages)
12 Sep 2003	288a	New secretary appointed;new director appointed	(2 pages)
12 Sep 2003	288a	New director appointed	(3 pages)
02 Sep 2003	363s	Return made up to 28/06/03; full list of members	(6 pages)
01 Aug 2003	CERTNM	Company name changed meaujo (538) LIMITED\certificate issued on 01/08/03	(2 pages)
01 Aug 2003	652C	Withdrawal of application for striking off	(1 page)
29 Jul 2003	652a	Application for striking-off	(1 page)
21 May 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
21 May 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)