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MARTINDALE FUELS LIMITED

Company number 04789821

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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)
05 Jul 2011 CH01 Director's details changed for Mr Jonathan Stewart on 4 July 2011
02 Dec 2010 AA Accounts for a dormant company made up to 31 March 2010
14 Oct 2010 AP01 Appointment of Mr Paul Thomas Vian as a director
14 Oct 2010 TM01 Termination of appointment of Samuel Chambers as a director
23 Jun 2010 AR01 Annual return made up to 6 June 2010 with full list of shareholders
23 Jun 2010 CH01 Director's details changed for Mr Jonathan Stewart on 6 June 2010
23 Jun 2010 CH01 Director's details changed for Mr Samuel Chambers on 6 June 2010
23 Jun 2010 CH01 Director's details changed for Mr Donal Murphy on 6 June 2010
23 Jun 2010 CH03 Secretary's details changed for Mr Jonathan Stewart on 6 June 2010
09 Oct 2009 AA Accounts for a dormant company made up to 31 March 2009
09 Jun 2009 363a Return made up to 06/06/09; full list of members
27 Oct 2008 AA Full accounts made up to 31 March 2008
12 Jun 2008 363a Return made up to 06/06/08; full list of members
12 Jun 2008 353 Location of register of members
07 Jan 2008 AA Full accounts made up to 30 June 2007
22 Nov 2007 288b Director resigned
22 Nov 2007 288b Director resigned
01 Nov 2007 287 Registered office changed on 01/11/07 from: emo house lyons road trafford park manchester M17 1RF
01 Nov 2007 225 Accounting reference date shortened from 30/06/08 to 31/03/08
09 Oct 2007 288a New secretary appointed;new director appointed
27 Sep 2007 288a New director appointed
21 Sep 2007 288a New director appointed
13 Sep 2007 123 Nc inc already adjusted 03/09/07
13 Sep 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Sep 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Contracts of transfer 04/09/07