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THE MARTELLO ENTERPRISE CENTRE MANAGEMENT COMPANY LIMITED

Company number 04256632

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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)
11 Jul 2016 AP01 Appointment of Mrs Lisa Jane Cooke as a director on 5 July 2016
05 Jul 2016 TM01 Termination of appointment of Terrence Michael Burns as a director on 5 July 2016
05 Jul 2016 AP01 Appointment of Mr Michael Knibbs as a director on 4 July 2016
05 Apr 2016 TM01 Termination of appointment of John Victor Barrett as a director on 10 February 2016
23 Nov 2015 AA Accounts for a dormant company made up to 28 February 2015
03 Aug 2015 AR01 Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 19
17 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
04 Aug 2014 AR01 Annual return made up to 12 July 2014 with full list of shareholders
Statement of capital on 2014-08-04
  • GBP 19
21 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
29 Jul 2013 AR01 Annual return made up to 12 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29
26 Nov 2012 AA Total exemption small company accounts made up to 29 February 2012
26 Nov 2012 AA01 Previous accounting period extended from 28 February 2012 to 29 February 2012
06 Aug 2012 AR01 Annual return made up to 12 July 2012 with full list of shareholders
18 Nov 2011 AA Accounts for a dormant company made up to 28 February 2011
03 Aug 2011 AR01 Annual return made up to 12 July 2011 with full list of shareholders
01 Dec 2010 AA Full accounts made up to 28 February 2010
03 Aug 2010 AR01 Annual return made up to 12 July 2010 with full list of shareholders
03 Aug 2010 CH01 Director's details changed for Terrence Michael Burns on 12 July 2010
03 Aug 2010 CH01 Director's details changed for John Victor Barrett on 12 July 2010
03 Aug 2010 CH01 Director's details changed for Mr Jeffery David Kluckers on 12 July 2010
03 Aug 2010 CH03 Secretary's details changed for Mr Jeffery David Kluckers on 12 July 2010
10 Oct 2009 AA Total exemption full accounts made up to 28 February 2009
30 Jul 2009 363a Return made up to 12/07/09; full list of members
20 Nov 2008 AA Total exemption full accounts made up to 29 February 2008
23 Sep 2008 363a Return made up to 12/07/08; full list of members