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MARTEL RESOURCES LIMITED

Company number 07331215

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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)
30 Apr 2013 CERTNM Company name changed north down inns LIMITED\certificate issued on 30/04/13
  • RES15 ‐ Change company name resolution on 2013-04-30
  • NM01 ‐ Change of name by resolution
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
  • RES15 ‐ Change company name resolution on 2012-08-21
  • NM01 ‐ Change of name by resolution
16 Aug 2012 CERTNM Company name changed halinnco LIMITED\certificate issued on 16/08/12
  • RES15 ‐ Change company name resolution on 2012-08-16
  • NM01 ‐ Change of name by resolution
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
  • GBP 1,000
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