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THOMAS MARTLET LIMITED

Company number 05427275

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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)
05 Mar 2008 395 Particulars of a mortgage or charge / charge no: 1
28 Feb 2008 288c Director and secretary's change of particulars / simon thomas / 27/02/2008
28 Feb 2008 288b Appointment terminated director christopher monckton
28 Feb 2008 288c Director and secretary's change of particulars / simon thomas / 27/02/2008
26 Feb 2008 AA Total exemption small company accounts made up to 30 April 2007
24 Apr 2007 363a Return made up to 18/04/07; full list of members
25 Jan 2007 AA Total exemption full accounts made up to 30 April 2006
11 May 2006 363a Return made up to 18/04/06; full list of members
11 May 2006 88(2)R Ad 31/03/06--------- £ si 50@1=50 £ ic 50/100
11 May 2006 88(2)R Ad 31/03/06--------- £ si 49@1=49 £ ic 1/50
11 May 2006 287 Registered office changed on 11/05/06 from: shurtland farm shurtland lane brompton ralph taunton somerset TA4 2SD
08 Jun 2005 288b Director resigned
07 Jun 2005 288a New director appointed
07 Jun 2005 288a New secretary appointed;new director appointed
07 Jun 2005 288b Secretary resigned
16 May 2005 288a New director appointed
16 May 2005 288a New secretary appointed
16 May 2005 287 Registered office changed on 16/05/05 from: crown house, 64 whitchurch road cardiff south glamorgan CF14 3LX
16 May 2005 288b Director resigned
16 May 2005 288b Secretary resigned
18 Apr 2005 NEWINC Incorporation