MARTLESHAM (NO.1) DEVELOPMENTS LIMITED

Company number 04813025

Date	Type	Description	View / Download
05 Jan 2012	SH19	Statement of capital on 5 January 2012 GBP 25,000	(4 pages)
05 Jan 2012	CAP-SS	Solvency statement dated 16/12/11	(1 page)
05 Jan 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel £75000 from share prem a/c 22/12/2011	(1 page)
30 Nov 2011	AP01	Appointment of Mr David Richard Charles Agnew as a director	(2 pages)
26 Nov 2011	TM01	Termination of appointment of Oliver Ellingham as a director	(1 page)
18 Nov 2011	RP04	Second filing of CH04 previously delivered to Companies House ANNOTATION Second filing CH04 for capital trading companies secretaries LIMITED	(5 pages)
07 Nov 2011	CH04	Secretary's details changed ANNOTATION A second filed CH04 was registered on 18/11/2011	(3 pages)
27 Jun 2011	AR01	Annual return made up to 27 June 2011 with full list of shareholders	(6 pages)
21 Apr 2011	CH04	Secretary's details changed for Close Trading Companies Secretaries Limited on 11 February 2011	(1 page)
05 Apr 2011	CH04	Secretary's details changed	(1 page)
04 Apr 2011	CH01	Director's details changed for Mr Stephen Richards Daniels on 25 February 2011	(2 pages)
30 Mar 2011	AA	Total exemption full accounts made up to 30 September 2010	(12 pages)
02 Mar 2011	AD01	Registered office address changed from 10 Crown Place London EC2A 4FT on 2 March 2011	(2 pages)
02 Jul 2010	AR01	Annual return made up to 27 June 2010 with full list of shareholders	(5 pages)
05 May 2010	AA	Total exemption full accounts made up to 30 September 2009	(12 pages)
30 Nov 2009	TM01	Termination of appointment of Martin Towns as a director	(1 page)
30 Nov 2009	AP01	Appointment of Mr Stephen Richards Daniels as a director	(2 pages)
02 Nov 2009	TM01	Termination of appointment of Peter Hewitt as a director	(1 page)
02 Nov 2009	AP01	Appointment of Mr Oliver Bernard Ellingham as a director	(2 pages)
16 Oct 2009	CH01	Director's details changed for Mr Martin Alexander Towns on 15 October 2009	(2 pages)
29 Jun 2009	363a	Return made up to 27/06/09; full list of members	(4 pages)
15 May 2009	288c	Director's change of particulars / martin towns / 15/05/2009	(1 page)
09 Apr 2009	AA	Total exemption full accounts made up to 30 September 2008	(12 pages)
20 Oct 2008	288c	Director's change of particulars / martin towns / 13/10/2008	(1 page)
10 Sep 2008	288a	Director appointed martin alexander towns	(1 page)