- Company Overview for MARTEL RESOURCES LIMITED (07331215)
- Filing history for MARTEL RESOURCES LIMITED (07331215)
- People for MARTEL RESOURCES LIMITED (07331215)
- More for MARTEL RESOURCES LIMITED (07331215)
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) |
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30 Apr 2013 | CERTNM |
Company name changed north down inns LIMITED\certificate issued on 30/04/13
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30 Apr 2013 | AD01 | Registered office address changed from Wimpole House, 29 Wimpole Street London W1G 8GP United Kingdom on 30 April 2013 | |
30 Apr 2013 | AP01 | Appointment of Mr Robert Baker as a director | |
29 Apr 2013 | AA | Total exemption small company accounts made up to 31 July 2012 | |
21 Aug 2012 | CERTNM |
Company name changed WHCS22 LIMITED\certificate issued on 21/08/12
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16 Aug 2012 | CERTNM |
Company name changed halinnco LIMITED\certificate issued on 16/08/12
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16 Aug 2012 | TM02 | Termination of appointment of Wimpole House Company Services (London) Limited as a secretary | |
16 Aug 2012 | TM01 | Termination of appointment of Robert Baker as a director | |
07 Aug 2012 | AR01 | Annual return made up to 30 July 2012 with full list of shareholders | |
03 May 2012 | AA | Total exemption small company accounts made up to 31 July 2011 | |
16 Aug 2011 | AR01 | Annual return made up to 30 July 2011 with full list of shareholders | |
18 Feb 2011 | SH01 |
Statement of capital following an allotment of shares on 30 November 2010
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12 Oct 2010 | AP04 | Appointment of Wimpole House Company Services (London) Limited as a secretary | |
09 Sep 2010 | AP01 | Appointment of Mr Robert Baker as a director | |
02 Aug 2010 | TM01 | Termination of appointment of Laurence Douglas Adams as a director | |
30 Jul 2010 | NEWINC | Incorporation |