- Company Overview for MARTELLS LIMITED (06851350)
- Filing history for MARTELLS LIMITED (06851350)
- People for MARTELLS LIMITED (06851350)
- Charges for MARTELLS LIMITED (06851350)
- More for MARTELLS LIMITED (06851350)
| 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) |
|---|---|---|---|
| 14 Apr 2014 | AR01 |
Annual return made up to 18 March 2014 with full list of shareholders
Statement of capital on 2014-04-14
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| 22 Aug 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 15 May 2013 | AR01 | Annual return made up to 18 March 2013 with full list of shareholders | |
| 15 May 2013 | CH01 | Director's details changed for Mr Henry James Martell on 18 March 2013 | |
| 03 Jan 2013 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 11 Oct 2012 | TM01 | Termination of appointment of Brian Laker as a director | |
| 11 Apr 2012 | AR01 | Annual return made up to 18 March 2012 with full list of shareholders | |
| 05 Jan 2012 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 23 Mar 2011 | AR01 | Annual return made up to 18 March 2011 with full list of shareholders | |
| 22 Dec 2010 | TM01 | Termination of appointment of Charles Martell as a director | |
| 22 Dec 2010 | TM01 | Termination of appointment of Ingrid Kirchschlager as a director | |
| 23 Jun 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 07 Apr 2010 | AR01 | Annual return made up to 18 March 2010 with full list of shareholders | |
| 07 Apr 2010 | CH01 | Director's details changed for Mr Charles Norman Martell on 18 March 2010 | |
| 07 Apr 2010 | CH01 | Director's details changed for Mr Henry James Martell on 18 March 2010 | |
| 07 Apr 2010 | CH01 | Director's details changed for Mr Brian Irvine Laker on 18 March 2010 | |
| 07 Apr 2010 | CH01 | Director's details changed for Ingrid Kirchschlager on 18 March 2010 | |
| 23 Apr 2009 | 288b | Appointment terminated director results incorporations LTD | |
| 01 Apr 2009 | 288a | Director appointed mr brian irvine laker | |
| 01 Apr 2009 | 288a | Director appointed mr henry james martell | |
| 01 Apr 2009 | 288b | Appointment terminated director stephen askew | |
| 01 Apr 2009 | 288a | Director appointed ingrid kirchschlager | |
| 01 Apr 2009 | 288a | Director appointed mr charles norman martell | |
| 18 Mar 2009 | NEWINC | Incorporation |