- Company Overview for MARTEL RESOURCE BUSINESS LIMITED (04809347)
- Filing history for MARTEL RESOURCE BUSINESS LIMITED (04809347)
- People for MARTEL RESOURCE BUSINESS LIMITED (04809347)
- More for MARTEL RESOURCE BUSINESS LIMITED (04809347)
| 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) |
|---|---|---|---|
| 01 Jul 2008 | 363a | Return made up to 24/06/08; full list of members | |
| 01 Jul 2008 | 288c | Director's change of particulars / hector ramos / 01/06/2008 | |
| 22 Nov 2007 | AA | Total exemption small company accounts made up to 30 September 2007 | |
| 13 Jul 2007 | 363s | Return made up to 24/06/07; full list of members | |
| 18 Jun 2007 | 288a | New secretary appointed | |
| 18 Jun 2007 | 288b | Secretary resigned | |
| 04 Apr 2007 | AA | Total exemption small company accounts made up to 30 September 2006 | |
| 20 Sep 2006 | 287 | Registered office changed on 20/09/06 from: 15 constance avenue trentham staffordshire ST4 8TE | |
| 10 Jul 2006 | 363s | Return made up to 24/06/06; full list of members | |
| 18 Jan 2006 | AA | Accounts for a dormant company made up to 30 September 2005 | |
| 30 Jun 2005 | 363s |
Return made up to 24/06/05; full list of members
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| 30 Jun 2005 | 288a | New secretary appointed | |
| 15 Jun 2005 | 288b | Secretary resigned | |
| 06 Apr 2005 | AA | Total exemption full accounts made up to 30 September 2004 | |
| 07 Mar 2005 | 288a | New director appointed | |
| 07 Mar 2005 | 288b | Director resigned | |
| 19 Jan 2005 | 225 | Accounting reference date extended from 30/06/04 to 30/09/04 | |
| 30 Sep 2004 | 287 | Registered office changed on 30/09/04 from: 30 oakwood drive upper norwood london SE19 1EP | |
| 01 Jul 2004 | 363s | Return made up to 24/06/04; full list of members | |
| 23 Oct 2003 | RESOLUTIONS |
Resolutions
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| 09 Jul 2003 | 287 | Registered office changed on 09/07/03 from: 30 oakwood drive upper norwood london SE19 1EP | |
| 08 Jul 2003 | 288a | New director appointed | |
| 08 Jul 2003 | 287 | Registered office changed on 08/07/03 from: 44 upper belgrave road clifton bristol BS8 2XN | |
| 08 Jul 2003 | 288a | New secretary appointed | |
| 01 Jul 2003 | 288b | Secretary resigned |