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MARTHA & DAUGHTER LIMITED

Company number 05452711

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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)
22 May 2012 AR01 Annual return made up to 13 May 2012 with full list of shareholders
06 Oct 2011 AA Total exemption small company accounts made up to 31 May 2011
15 Sep 2011 AP01 Appointment of Miss Amy Martin as a director
15 Sep 2011 TM01 Termination of appointment of Teresa Fry as a director
02 Jun 2011 AR01 Annual return made up to 13 May 2011 with full list of shareholders
27 Aug 2010 AA Total exemption small company accounts made up to 31 May 2010
09 Jul 2010 AR01 Annual return made up to 13 May 2010
16 Sep 2009 AA Total exemption small company accounts made up to 31 May 2009
10 Jun 2009 363a Return made up to 13/05/09; full list of members
02 Oct 2008 AA Total exemption small company accounts made up to 31 May 2008
10 Jun 2008 288c Director and secretary's change of particulars / sally martin / 05/06/2008
30 May 2008 363a Return made up to 13/05/08; full list of members
21 May 2008 353 Location of register of members
07 May 2008 AA Total exemption small company accounts made up to 31 May 2007
10 Dec 2007 287 Registered office changed on 10/12/07 from: garrick house, 76-80 high street peterborough cambridgeshire PE2 8ST
27 Jun 2007 288c Director's particulars changed
04 Jun 2007 288c Secretary's particulars changed;director's particulars changed
04 Jun 2007 363a Return made up to 13/05/07; full list of members
19 Mar 2007 AA Total exemption small company accounts made up to 31 May 2006
24 May 2006 363s Return made up to 13/05/06; full list of members
18 May 2005 288a New secretary appointed;new director appointed
18 May 2005 288a New director appointed
16 May 2005 288b Director resigned
16 May 2005 288b Secretary resigned
16 May 2005 287 Registered office changed on 16/05/05 from: marquess court 69 southampton row london WC1B 4ET