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MARTEQUE DESIGN SERVICES LIMITED

Company number 04766572

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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 Mar 2014 AA Total exemption small company accounts made up to 31 May 2013
28 Feb 2014 AR01 Annual return made up to 28 February 2014 with full list of shareholders
Statement of capital on 2014-02-28
  • GBP 1
10 Mar 2013 AR01 Annual return made up to 28 February 2013 with full list of shareholders
05 Mar 2013 AA Total exemption small company accounts made up to 31 May 2012
01 Mar 2012 AR01 Annual return made up to 29 February 2012 with full list of shareholders
29 Feb 2012 CH03 Secretary's details changed for Mrs Helen Anne Quinn on 17 February 2012
29 Feb 2012 CH01 Director's details changed for Mr Martin Anthony Quinn on 17 February 2012
29 Feb 2012 AD01 Registered office address changed from 29 Wymundsley Chorley Lancashire PR7 1US England on 29 February 2012
29 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
15 Jan 2012 CH01 Director's details changed for Mr Martin Anthony Quinn on 28 November 2011
15 Jan 2012 CH03 Secretary's details changed for Mrs Helen Anne Quinn on 28 November 2011
15 Jan 2012 AD01 Registered office address changed from 2 the Firs Newbury Berkshire RG14 2DG on 15 January 2012
04 Mar 2011 AR01 Annual return made up to 4 March 2011 with full list of shareholders
01 Mar 2011 AA Total exemption small company accounts made up to 31 May 2010
25 Sep 2010 SH01 Statement of capital following an allotment of shares on 1 October 2009
  • GBP 2
17 May 2010 AR01 Annual return made up to 17 May 2010 with full list of shareholders
11 Feb 2010 AA Total exemption small company accounts made up to 31 May 2009
04 Feb 2010 AR01 Annual return made up to 4 February 2010 with full list of shareholders
04 Feb 2010 CH01 Director's details changed for Martin Anthony Quinn on 4 February 2010
12 Mar 2009 363a Return made up to 11/03/09; full list of members
11 Mar 2009 AA Total exemption small company accounts made up to 31 May 2008
11 Mar 2009 287 Registered office changed on 11/03/2009 from 2 the firs newbury berkshire RG14 2DG england
04 Nov 2008 88(2) Ad 02/09/08\gbp si 1@1=1\gbp ic 1/2\
10 Oct 2008 288c Secretary's change of particulars / helen quinn / 02/09/2008
10 Oct 2008 288c Director's change of particulars / martin quinn / 02/09/2008