MARTEL RESOURCES LIMITED

Company number 07331215

Date	Type	Description	View / Download
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	(3 pages)
30 Apr 2013	AD01	Registered office address changed from Wimpole House, 29 Wimpole Street London W1G 8GP United Kingdom on 30 April 2013	(1 page)
30 Apr 2013	AP01	Appointment of Mr Robert Baker as a director	(2 pages)
29 Apr 2013	AA	Total exemption small company accounts made up to 31 July 2012	(8 pages)
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	(3 pages)
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	(3 pages)
16 Aug 2012	TM02	Termination of appointment of Wimpole House Company Services (London) Limited as a secretary	(1 page)
16 Aug 2012	TM01	Termination of appointment of Robert Baker as a director	(1 page)
07 Aug 2012	AR01	Annual return made up to 30 July 2012 with full list of shareholders	(4 pages)
03 May 2012	AA	Total exemption small company accounts made up to 31 July 2011	(4 pages)
16 Aug 2011	AR01	Annual return made up to 30 July 2011 with full list of shareholders	(4 pages)
18 Feb 2011	SH01	Statement of capital following an allotment of shares on 30 November 2010 GBP 1,000	(4 pages)
12 Oct 2010	AP04	Appointment of Wimpole House Company Services (London) Limited as a secretary	(2 pages)
09 Sep 2010	AP01	Appointment of Mr Robert Baker as a director	(2 pages)
02 Aug 2010	TM01	Termination of appointment of Laurence Douglas Adams as a director	(1 page)
30 Jul 2010	NEWINC	Incorporation	(45 pages)