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MARTIN EVANS (HOLDINGS) LIMITED

Company number 04911881

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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)
17 Dec 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-12-04
04 Nov 2009 AA Total exemption small company accounts made up to 30 September 2008
04 Nov 2009 AR01 Annual return made up to 25 September 2009 with full list of shareholders
27 Oct 2009 GAZ1 First Gazette notice for compulsory strike-off
21 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 1
06 Feb 2009 AA Total exemption small company accounts made up to 30 September 2007
23 Oct 2008 363a Return made up to 25/09/08; full list of members
07 Jan 2008 363a Return made up to 25/09/07; full list of members
07 Aug 2007 AA Accounts for a dormant company made up to 30 September 2006
27 Oct 2006 363s Return made up to 25/09/06; full list of members
  • 363(288) ‐ Director's particulars changed
28 Jul 2006 AA Accounts for a dormant company made up to 30 September 2005
17 Oct 2005 363s Return made up to 25/09/05; full list of members
  • 363(288) ‐ Director's particulars changed
19 Jul 2005 AA Accounts for a dormant company made up to 30 September 2004
26 Nov 2004 363s Return made up to 25/09/04; full list of members
01 Oct 2003 288a New director appointed
01 Oct 2003 288a New secretary appointed;new director appointed
26 Sep 2003 288b Secretary resigned
26 Sep 2003 288b Director resigned
25 Sep 2003 NEWINC Incorporation