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THE MARTLETS TRADING CO LTD

Company number 04557282

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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)
12 Oct 2015 AR01 Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 1
12 Oct 2015 TM02 Termination of appointment of David John Langley as a secretary on 30 September 2015
12 Oct 2015 TM01 Termination of appointment of David John Langley as a director on 30 September 2015
03 Oct 2015 AA Full accounts made up to 31 March 2015
04 Nov 2014 AR01 Annual return made up to 9 October 2014 with full list of shareholders
Statement of capital on 2014-11-04
  • GBP 1
15 Oct 2014 TM01 Termination of appointment of Robin Francis Sidney Wilson as a director on 8 October 2014
15 Oct 2014 TM01 Termination of appointment of Giles Robert Paul as a director on 8 October 2014
19 Aug 2014 AA Accounts for a small company made up to 31 March 2014
04 Nov 2013 AR01 Annual return made up to 9 October 2013 with full list of shareholders
Statement of capital on 2013-11-04
  • GBP 1
30 Oct 2013 AP01 Appointment of Mr Michael Ronald Edwards as a director
19 Aug 2013 AA Full accounts made up to 31 March 2013
10 Apr 2013 TM01 Termination of appointment of Roger French as a director
21 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 1
25 Oct 2012 AR01 Annual return made up to 9 October 2012 with full list of shareholders
24 Oct 2012 AA Accounts for a small company made up to 31 March 2012
19 Dec 2011 AA Accounts for a small company made up to 31 March 2011
02 Nov 2011 AR01 Annual return made up to 9 October 2011 with full list of shareholders
27 Sep 2011 CH01 Director's details changed for Mr David John Langley on 5 August 2011
27 Sep 2011 CH03 Secretary's details changed for Mr David John Langley on 5 August 2011
26 May 2011 CH01 Director's details changed for David Mathison Walters on 1 May 2011
26 May 2011 TM01 Termination of appointment of Derek Hunnisett as a director
22 Feb 2011 CH03 Secretary's details changed for Mr David John Langley on 21 February 2011
05 Jan 2011 AA Full accounts made up to 31 March 2010
05 Nov 2010 AR01 Annual return made up to 9 October 2010 with full list of shareholders
09 Nov 2009 AR01 Annual return made up to 9 October 2009 with full list of shareholders