LA MARTINIERE (UK) LTD.

Company number 05124444

Date	Type	Description	View / Download
09 Jun 2006	363a	Return made up to 11/05/06; full list of members	(2 pages)
26 Oct 2005	AA	Accounts for a small company made up to 31 December 2004	(7 pages)
11 Jul 2005	363s	Return made up to 11/05/05; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 11/07/05 363(288) ‐ Secretary's particulars changed;director's particulars changed	(3 pages)
14 Mar 2005	288b	Director resigned	(1 page)
01 Mar 2005	288b	Director resigned	(1 page)
01 Mar 2005	288a	New director appointed	(2 pages)
14 Sep 2004	88(2)R	Ad 19/08/04--------- £ si 9999@1=9999 £ ic 1/10000	(2 pages)
27 Aug 2004	225	Accounting reference date shortened from 31/05/05 to 31/12/04	(1 page)
27 Jul 2004	287	Registered office changed on 27/07/04 from: 69 hermitage road hitchin hertfordshire SG5 1DB	(1 page)
09 Jun 2004	395	Particulars of mortgage/charge	(3 pages)
07 Jun 2004	288a	New director appointed	(2 pages)
21 May 2004	288a	New director appointed	(2 pages)
21 May 2004	288a	New secretary appointed;new director appointed	(2 pages)
21 May 2004	288b	Director resigned	(1 page)
21 May 2004	288b	Secretary resigned	(1 page)
21 May 2004	287	Registered office changed on 21/05/04 from: temple house 20 holywell row london EC2A 4XH	(1 page)
11 May 2004	NEWINC	Incorporation	(18 pages)