- Company Overview for J MARTINDALE CONSULTANCY (04717728)
- Filing history for J MARTINDALE CONSULTANCY (04717728)
- People for J MARTINDALE CONSULTANCY (04717728)
- More for J MARTINDALE CONSULTANCY (04717728)
| 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) |
|---|---|---|---|
| 15 Jul 2008 | 49(8)(b) | Declaration of assent for reregistration to UNLTD | |
| 15 Jul 2008 | CERT3 | Certificate of re-registration from Limited to Unlimited | |
| 15 Jul 2008 | MAR | Re-registration of Memorandum and Articles | |
| 15 Jul 2008 | 49(1) | Application for reregistration from LTD to UNLTD | |
| 15 Jul 2008 | RESOLUTIONS |
Resolutions
|
|
| 15 Jul 2008 | 49(8)(a) | Members' assent for rereg from LTD to UNLTD | |
| 28 Apr 2008 | 363a | Return made up to 01/04/08; full list of members | |
| 28 Apr 2008 | 353 | Location of register of members | |
| 28 Apr 2008 | 287 | Registered office changed on 28/04/2008 from rectory farm shenington banbury oxfordshire OX15 6NQ | |
| 28 Apr 2008 | 190 | Location of debenture register | |
| 28 Apr 2008 | 288c | Director's change of particulars / james martindale / 01/01/2008 | |
| 28 Apr 2008 | 288c | Secretary's change of particulars / birgitte martindale / 01/01/2008 | |
| 01 Feb 2008 | AA | Total exemption full accounts made up to 31 March 2007 | |
| 05 Apr 2007 | 363a | Return made up to 01/04/07; full list of members | |
| 23 Jan 2007 | AA | Total exemption full accounts made up to 31 March 2006 | |
| 04 Apr 2006 | 363a | Return made up to 01/04/06; full list of members | |
| 23 Feb 2006 | AA | Total exemption full accounts made up to 30 April 2005 | |
| 19 Aug 2005 | 225 | Accounting reference date shortened from 30/04/06 to 31/03/06 | |
| 24 May 2005 | 363s | Return made up to 01/04/05; full list of members | |
| 06 Apr 2005 | AA | Total exemption full accounts made up to 30 April 2004 | |
| 29 Apr 2004 | 363s | Return made up to 01/04/04; full list of members | |
| 13 May 2003 | 288a | New secretary appointed | |
| 13 May 2003 | 288a | New director appointed | |
| 08 Apr 2003 | 287 | Registered office changed on 08/04/03 from: regent house 316 beulah hill london SE19 3HF | |
| 08 Apr 2003 | 288b | Director resigned |