- Company Overview for LUIS MARTINEZ LTD (05961796)
- Filing history for LUIS MARTINEZ LTD (05961796)
- People for LUIS MARTINEZ LTD (05961796)
- More for LUIS MARTINEZ LTD (05961796)
| 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 Oct 2014 | AR01 |
Annual return made up to 10 October 2014 with full list of shareholders
Statement of capital on 2014-10-22
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| 08 Jul 2014 | AA | Total exemption small company accounts made up to 31 October 2013 | |
| 19 Dec 2013 | AR01 |
Annual return made up to 10 October 2013 with full list of shareholders
Statement of capital on 2013-12-19
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| 23 Jul 2013 | AA | Total exemption small company accounts made up to 31 October 2012 | |
| 11 Oct 2012 | AR01 | Annual return made up to 10 October 2012 with full list of shareholders | |
| 09 Mar 2012 | AA | Total exemption small company accounts made up to 31 October 2011 | |
| 26 Oct 2011 | AR01 | Annual return made up to 10 October 2011 with full list of shareholders | |
| 26 Oct 2011 | CH01 | Director's details changed for Luis Martinez on 10 October 2011 | |
| 26 Oct 2011 | CH03 | Secretary's details changed for Nicole Tina Kimmitt on 10 October 2011 | |
| 14 Mar 2011 | AA | Total exemption small company accounts made up to 31 October 2010 | |
| 22 Oct 2010 | AR01 | Annual return made up to 10 October 2010 with full list of shareholders | |
| 19 Jul 2010 | AA | Total exemption small company accounts made up to 31 October 2009 | |
| 02 Feb 2010 | AD01 | Registered office address changed from Shaikh & Co 21Decimus Park Kingstanding Way Tunbridge Wells Kent TN2 3GP on 2 February 2010 | |
| 09 Dec 2009 | AR01 | Annual return made up to 10 October 2009 with full list of shareholders | |
| 27 Jul 2009 | AA | Total exemption small company accounts made up to 31 October 2008 | |
| 17 Dec 2008 | 363a | Return made up to 10/10/08; no change of members | |
| 17 Dec 2008 | 288c | Director's change of particulars / luis martinez / 10/10/2008 | |
| 26 Nov 2008 | 288c | Secretary's change of particulars / nicole kimmitt / 23/09/2008 | |
| 08 Aug 2008 | AA | Total exemption small company accounts made up to 31 October 2007 | |
| 25 Oct 2007 | 363s | Return made up to 10/10/07; full list of members | |
| 02 Oct 2007 | 288a | New director appointed | |
| 10 Sep 2007 | 88(2)R | Ad 10/10/06--------- £ si 99@1=99 £ ic 1/100 | |
| 31 Aug 2007 | 287 | Registered office changed on 31/08/07 from: kemp house 152-160 city road london EC1V 2NX | |
| 30 Oct 2006 | 288a | New secretary appointed | |
| 17 Oct 2006 | 288b | Secretary resigned |