MARTLET BUILDERS & DECORATORS LIMITED

Company number 04295579

Date	Type	Description	View / Download
12 Aug 2004	288b	Secretary resigned	(1 page)
12 Aug 2004	288b	Director resigned	(1 page)
09 Aug 2004	287	Registered office changed on 09/08/04 from: 5 north street hailsham east sussex BN27 1DQ	(1 page)
09 Aug 2004	288a	New director appointed	(2 pages)
09 Aug 2004	288a	New secretary appointed;new director appointed	(2 pages)
06 Jul 2004	288b	Director resigned	(1 page)
12 Jan 2004	88(2)R	Ad 01/12/03--------- £ si 100@1=100 £ ic 100/200	(3 pages)
23 Dec 2003	288a	New director appointed	(2 pages)
23 Dec 2003	123	Nc inc already adjusted 24/11/03	(1 page)
23 Dec 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
23 Dec 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
23 Dec 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
23 Dec 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
21 Nov 2003	AA	Total exemption small company accounts made up to 31 July 2003	(5 pages)
25 Sep 2003	363s	Return made up to 28/09/03; full list of members	(6 pages)
11 Jun 2003	288a	New secretary appointed	(2 pages)
11 Jun 2003	288b	Secretary resigned	(1 page)
03 Oct 2002	363a	Return made up to 28/09/02; full list of members	(5 pages)
03 Oct 2002	AA	Accounts for a dormant company made up to 31 July 2002	(1 page)
29 Jul 2002	225	Accounting reference date shortened from 30/09/02 to 31/07/02	(1 page)
16 Jul 2002	288c	Director's particulars changed	(1 page)
05 Jun 2002	288a	New secretary appointed	(2 pages)
30 Apr 2002	288b	Secretary resigned	(1 page)
12 Dec 2001	88(2)R	Ad 28/09/01--------- £ si 99@1=99 £ ic 1/100	(2 pages)
12 Dec 2001	288b	Secretary resigned	(1 page)