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MARTINISATION (LONDON) LIMITED

Company number 05597064

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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)
02 Nov 2006 363s Return made up to 19/10/06; full list of members
  • 363(288) ‐ Director's particulars changed
17 Oct 2006 287 Registered office changed on 17/10/06 from: 3RD floor 10 charterhouse square london EC1M 6LQ
26 Apr 2006 225 Accounting reference date shortened from 31/10/06 to 31/08/06
25 Nov 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Nov 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Nov 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Nov 2005 88(2)R Ad 19/10/05--------- £ si 99@1=99 £ ic 1/100
22 Nov 2005 288a New secretary appointed;new director appointed
22 Nov 2005 288a New director appointed
09 Nov 2005 287 Registered office changed on 09/11/05 from: 3RD floor 10 charterhouse square london EC1M 6LQ
09 Nov 2005 287 Registered office changed on 09/11/05 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP
25 Oct 2005 288b Director resigned
25 Oct 2005 288b Secretary resigned
19 Oct 2005 NEWINC Incorporation