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MARTIN BROOKS ASSOCIATES (LONDON) LTD

Company number 04703437

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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)
20 May 2010 CH01 Director's details changed for Malcolm Louis Frank Evans on 19 March 2010
01 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
03 Jun 2009 363a Return made up to 19/03/09; full list of members
11 Mar 2009 AA Total exemption small company accounts made up to 31 March 2008
07 Jul 2008 363a Return made up to 19/03/08; full list of members
24 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
20 Apr 2007 363s Return made up to 19/03/07; full list of members
09 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
10 Apr 2006 363s Return made up to 19/03/06; full list of members
30 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
10 Nov 2005 288b Director resigned
10 Nov 2005 288a New director appointed
10 Jun 2005 287 Registered office changed on 10/06/05 from: fitzgerald house, willowcourt avenue, harrow, middlesex HA3 8ES
28 Apr 2005 363s Return made up to 19/03/05; full list of members
19 Apr 2005 AA Total exemption small company accounts made up to 31 March 2004
29 Apr 2004 363s Return made up to 19/03/04; full list of members
24 Dec 2003 288c Secretary's particulars changed
05 Nov 2003 CERTNM Company name changed duelramp LIMITED\certificate issued on 05/11/03
14 May 2003 287 Registered office changed on 14/05/03 from: 1 mitchell lane, bristol, BS1 6BU
14 May 2003 288a New secretary appointed
14 May 2003 288a New director appointed
08 May 2003 288b Secretary resigned
08 May 2003 288b Director resigned
19 Mar 2003 NEWINC Incorporation