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MARTYN PROWEL LIMITED

Company number 04314424

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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)
10 Nov 2005 363a Return made up to 31/10/05; full list of members
10 Nov 2005 190 Location of debenture register
10 Nov 2005 353 Location of register of members
10 Nov 2005 287 Registered office changed on 10/11/05 from: third floor, hallinans house 22 newport road cardiff south glamorgan CF24 0TD
29 Dec 2004 AA Accounts for a dormant company made up to 31 March 2004
16 Nov 2004 363s Return made up to 31/10/04; full list of members
19 Nov 2003 363s Return made up to 31/10/03; full list of members
22 Jul 2003 AA Accounts for a dormant company made up to 31 March 2003
08 Nov 2002 363s Return made up to 31/10/02; full list of members
28 Aug 2002 225 Accounting reference date extended from 31/10/02 to 31/03/03
05 Nov 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
05 Nov 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
05 Nov 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Nov 2001 288a New secretary appointed
05 Nov 2001 288a New director appointed
05 Nov 2001 288a New director appointed
01 Nov 2001 288b Director resigned
01 Nov 2001 288b Secretary resigned
31 Oct 2001 NEWINC Incorporation