MARTIN-BROWER PROPERTIES LTD

Company number 05059322

Date	Type	Description	View / Download
14 Jul 2016	ANNOTATION	Rectified this document was removed from the public register on 11/10/2016 as it was factually inaccurate or derived from something factually inaccurate
13 Jun 2016	AD01	Registered office address changed from Bryanston Court Selden Hill Hemel Hempstead HP2 4TN to Third Floor (South Wing) One Park Lane Hemel Hempstead Hertfordshire HP2 4YJ on 13 June 2016	(1 page)
04 Mar 2016	AP01	Appointment of Cynthia Sysol Mccauley as a director on 17 February 2016	(2 pages)
03 Mar 2016	TM01	Termination of appointment of Sarah Burke as a director on 17 February 2016	(1 page)
02 Mar 2016	AR01	Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 4,501,000	(5 pages)
04 Oct 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
02 Mar 2015	AR01	Annual return made up to 1 March 2015 with full list of shareholders Statement of capital on 2015-03-02 GBP 4,501,000	(5 pages)
29 Sep 2014	AA	Full accounts made up to 31 December 2013	(13 pages)
03 Jun 2014	AP01	Appointment of Ms Sarah Burke as a director	(2 pages)
03 Jun 2014	TM01	Termination of appointment of Robert Mcgonigle as a director	(1 page)
04 Mar 2014	AR01	Annual return made up to 1 March 2014 with full list of shareholders Statement of capital on 2014-03-04 GBP 4,501,000	(6 pages)
08 Oct 2013	AA	Full accounts made up to 31 December 2012	(13 pages)
05 Mar 2013	AR01	Annual return made up to 1 March 2013 with full list of shareholders	(6 pages)
07 Jan 2013	CH01	Director's details changed for Mr Gregory Nickele on 7 January 2013	(2 pages)
09 Nov 2012	MISC	Section 519	(1 page)
07 Nov 2012	CERTNM	Company name changed keystone distribution properties LIMITED\certificate issued on 07/11/12 RES15 ‐ Change company name resolution on 2012-10-25	(3 pages)
07 Nov 2012	CONNOT	Change of name notice	(2 pages)
06 Sep 2012	AD03	Register(s) moved to registered inspection location	(2 pages)
23 Aug 2012	AD02	Register inspection address has been changed from 2 Lambs Passage London EC1Y 8BB	(2 pages)
21 Aug 2012	AD01	Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom on 21 August 2012	(1 page)
22 Jun 2012	AP04	Appointment of Jordan Company Secretaries Limited as a secretary	(2 pages)
22 Jun 2012	AD01	Registered office address changed from Bryanston Court Selden Hill Hemel Hempstead Hertfordshire HP2 4TN on 22 June 2012	(1 page)
20 Jun 2012	TM02	Termination of appointment of Trusec Limited as a secretary	(2 pages)
18 Jun 2012	AD04	Register(s) moved to registered office address	(2 pages)
24 May 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(6 pages)