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MARTIN IMPEY LIMITED

Company number 05070523

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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)
14 Oct 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-14
  • GBP 100
20 Aug 2013 AA Accounts for a dormant company made up to 30 April 2013
05 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
05 Oct 2012 CH01 Director's details changed for Mr Gary Joseph Summers on 30 September 2012
15 May 2012 AA Accounts for a dormant company made up to 30 April 2012
05 Oct 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
05 Oct 2011 CH03 Secretary's details changed for Mr Gary Joseph Summers on 30 September 2011
16 May 2011 AA Accounts for a dormant company made up to 30 April 2011
03 Oct 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders
05 Aug 2010 AA Accounts for a dormant company made up to 30 April 2010
20 Oct 2009 AR01 Annual return made up to 30 September 2009 with full list of shareholders
25 Aug 2009 AA Accounts for a dormant company made up to 30 April 2009
20 Oct 2008 363a Return made up to 30/09/08; full list of members
20 Oct 2008 287 Registered office changed on 20/10/2008 from c/o malco holdings LIMITED office 6 willow farm allwood green rickinghall diss norfolk IP22 1LQ
20 Oct 2008 190 Location of debenture register
20 Oct 2008 353 Location of register of members
17 Sep 2008 287 Registered office changed on 17/09/2008 from 266 brabazon road heston hounslow middlesex TW5 9LU
11 Jul 2008 AA Accounts for a dormant company made up to 30 April 2008
09 Oct 2007 363a Return made up to 30/09/07; full list of members
09 Oct 2007 288c Secretary's particulars changed;director's particulars changed
13 Aug 2007 AA Accounts for a dormant company made up to 30 April 2007
10 Oct 2006 363s Return made up to 30/09/06; full list of members
11 Aug 2006 AA Accounts for a dormant company made up to 30 April 2006
29 Nov 2005 288c Secretary's particulars changed;director's particulars changed
29 Nov 2005 287 Registered office changed on 29/11/05 from: 41 salisbury road baldock hertfordshire SG7 5BZ