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HOUSEMARTINS (PROPERTY) LIMITED

Company number 04698367

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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)
03 Oct 2008 288c Director's change of particulars / jenefer martin / 01/10/2008
03 Oct 2008 288c Director's change of particulars / ian martin / 01/10/2008
07 Mar 2008 363a Return made up to 05/03/08; full list of members
13 Feb 2008 88(2)R Ad 25/03/07--------- £ si 1@1=1 £ ic 2/3
13 Feb 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Feb 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Feb 2008 AA Total exemption small company accounts made up to 31 March 2007
15 Mar 2007 363a Return made up to 05/03/07; full list of members
07 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
18 Apr 2006 395 Particulars of mortgage/charge
17 Mar 2006 363a Return made up to 05/03/06; full list of members
08 Feb 2006 AA Total exemption small company accounts made up to 31 March 2005
08 Dec 2005 395 Particulars of mortgage/charge
23 Nov 2005 395 Particulars of mortgage/charge
23 Nov 2005 395 Particulars of mortgage/charge
24 May 2005 363s Return made up to 05/03/05; full list of members
18 Jan 2005 AA Total exemption small company accounts made up to 31 March 2004
27 Nov 2004 395 Particulars of mortgage/charge
23 Mar 2004 363s Return made up to 05/03/04; full list of members
29 May 2003 395 Particulars of mortgage/charge
15 Apr 2003 288a New director appointed
15 Apr 2003 288a New director appointed
14 Apr 2003 CERTNM Company name changed martin properties LIMITED\certificate issued on 13/04/03
28 Mar 2003 288a New secretary appointed
23 Mar 2003 287 Registered office changed on 23/03/03 from: regent house 316 beulah hill london SE19 3HF