MARTIN'S PROPERTIES (NOMINEE) LIMITED

Company number 06957038

Date	Type	Description	View / Download
19 Sep 2011	AD01	Registered office address changed from 2 Bloomsbury Street London WC1B 3ST on 19 September 2011	(2 pages)
28 Jul 2011	AR01	Annual return made up to 9 July 2011 with full list of shareholders ANNOTATION A second filed AR01 was registered on 08/12/2011	(9 pages)
08 Jul 2011	AA	Accounts for a dormant company made up to 31 March 2011	(4 pages)
05 Jul 2011	AA	Accounts for a dormant company made up to 31 July 2010	(4 pages)
04 Apr 2011	AA01	Previous accounting period shortened from 31 July 2011 to 31 March 2011	(3 pages)
15 Mar 2011	CH01	Director's details changed for Mr Thomas Henry Martin on 10 March 2011	(3 pages)
16 Feb 2011	AP01	Appointment of Paul William Nicholson as a director	(3 pages)
11 Feb 2011	TM02	Termination of appointment of Michael Benton as a secretary	(2 pages)
11 Feb 2011	TM01	Termination of appointment of Michael Benton as a director	(2 pages)
08 Feb 2011	AP03	Appointment of Paul William Nicholson as a secretary	(3 pages)
04 Aug 2010	AR01	Annual return made up to 9 July 2010 with full list of shareholders	(8 pages)
03 Aug 2010	AD03	Register(s) moved to registered inspection location	(2 pages)
03 Aug 2010	AD02	Register inspection address has been changed	(2 pages)
21 Jul 2010	AP01	Appointment of Michael Roy Benton as a director	(3 pages)
21 Jul 2010	AP03	Appointment of Michael Roy Benton as a secretary	(3 pages)
15 Jul 2010	TM02	Termination of appointment of Andrew Burbridge as a secretary	(2 pages)
04 Jun 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(8 pages)
04 Jun 2010	MG01	Particulars of a mortgage or charge / charge no: 4	(6 pages)
04 Jun 2010	MG01	Particulars of a mortgage or charge / charge no: 3	(9 pages)
04 Jun 2010	MG01	Particulars of a mortgage or charge / charge no: 6	(5 pages)
04 Jun 2010	MG01	Particulars of a mortgage or charge / charge no: 5	(7 pages)
04 Jun 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(9 pages)
19 Jan 2010	AD01	Registered office address changed from 179 Great Portland Street London W1W 5LS on 19 January 2010	(2 pages)
17 Oct 2009	SH01	Statement of capital following an allotment of shares on 9 July 2009 GBP 2	(2 pages)
24 Jul 2009	288b	Appointment terminated director katherine claydon	(1 page)