MARTLET ENGINEERING DESIGN LTD

Company number 04562294

Date	Type	Description	View / Download
18 Mar 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
29 Feb 2008	MEM/ARTS	Memorandum and Articles of Association	(4 pages)
28 Feb 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association	(4 pages)
06 Feb 2008	288a	New secretary appointed	(1 page)
06 Feb 2008	288b	Secretary resigned	(1 page)
23 Jul 2007	AA		(8 pages)
07 Feb 2007	363a	Return made up to 14/10/06; full list of members	(3 pages)
15 Aug 2006	AA		(9 pages)
09 Feb 2006	225	Accounting reference date extended from 31/10/05 to 31/03/06	(1 page)
20 Jan 2006	288b	Secretary resigned;director resigned	(1 page)
20 Jan 2006	288a	New secretary appointed	(2 pages)
20 Jan 2006	287	Registered office changed on 20/01/06 from: c/o alliotts friary court 13-21 high street guildford surrey GU1 3DL	(1 page)
20 Jan 2006	288b	Director resigned	(1 page)
20 Jan 2006	288a	New director appointed	(2 pages)
08 Nov 2005	363s	Return made up to 14/10/05; full list of members	(7 pages)
30 Dec 2004	AA	Total exemption small company accounts made up to 31 October 2004	(4 pages)
31 Oct 2004	363s	Return made up to 14/10/04; full list of members 363(287) ‐ Registered office changed on 31/10/04	(7 pages)
31 Oct 2004	287	Registered office changed on 31/10/04 from: 96 high street guildford surrey GU1 3DL	(1 page)
16 Apr 2004	AA	Total exemption small company accounts made up to 31 October 2003	(4 pages)
12 Nov 2003	363s	Return made up to 14/10/03; full list of members	(7 pages)
12 Nov 2003	287	Registered office changed on 12/11/03 from: c/o alliotts friary court 13-21 high street guildford surrey GU1 3DL	(1 page)
12 Nov 2003	288b	Director resigned	(1 page)
12 Nov 2003	288b	Secretary resigned	(1 page)
12 Nov 2003	288a	New secretary appointed;new director appointed	(1 page)
12 Nov 2003	288a	New director appointed	(1 page)

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