MARTIN ESTATES COMPANY LIMITED

Company number R0000521

Date	Type	Description	View / Download
10 Apr 2015	AP01	Appointment of Mr Colin Gerard Loughran as a director on 1 April 2015	(2 pages)
10 Apr 2015	AP01	Appointment of Mr Kevin Anthony Lagan as a director on 1 April 2015	(2 pages)
10 Apr 2015	TM01	Termination of appointment of Timothy William Downing Martin as a director on 1 April 2015	(1 page)
10 Apr 2015	TM01	Termination of appointment of Geoffrey Herbert George Martin as a director on 1 April 2015	(1 page)
10 Apr 2015	AD01	Registered office address changed from 163 Ormeau Road Belfast BT7 1SP to Rosemount House 21-23 Sydenham Road Belfast BT3 9HA on 10 April 2015	(1 page)
10 Apr 2015	TM02	Termination of appointment of Derek William Robert Martin as a secretary on 1 April 2015	(1 page)
19 Jan 2015	MR04	Satisfaction of charge 18 in full	(2 pages)
13 Jan 2015	RESOLUTIONS	Resolutions RES13 ‐ Company documents approved; complying with foregoing resolutions shall promote the success of the company 19/12/2014	(2 pages)
06 Jan 2015	MR01	Registration of charge R00005210022, created on 19 December 2014	(39 pages)
16 Dec 2014	MR04	Satisfaction of charge 17 in full	(2 pages)
10 Dec 2014	MR01	Registration of charge R00005210021, created on 5 December 2014	(39 pages)
05 Nov 2014	AA	Full accounts made up to 31 December 2013	(20 pages)
18 Jul 2014	AR01	Annual return made up to 4 June 2014 with full list of shareholders Statement of capital on 2014-07-18 GBP 397,010	(7 pages)
25 Sep 2013	AA	Full accounts made up to 31 December 2012	(18 pages)
26 Jun 2013	AR01	Annual return made up to 4 June 2013 with full list of shareholders	(7 pages)
26 Sep 2012	AP03	Appointment of Derek William Robert Martin as a secretary on 31 August 2012	(1 page)
24 Sep 2012	CH01	Director's details changed for Mr Geoffrey Herbert George Martin on 31 August 2012	(2 pages)
24 Sep 2012	TM02	Termination of appointment of Barry Robert Kane as a secretary on 31 August 2012	(1 page)
14 Aug 2012	AA	Full accounts made up to 31 December 2011	(17 pages)
20 Jul 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(31 pages)
20 Jun 2012	AR01	Annual return made up to 4 June 2012 with full list of shareholders	(8 pages)
20 Jun 2012	CH01	Director's details changed for Mr Geoffrey Herbert George Martin on 1 June 2012	(2 pages)
07 Jul 2011	AA	Full accounts made up to 31 December 2010	(34 pages)
22 Jun 2011	AR01	Annual return made up to 4 June 2011 with full list of shareholders	(8 pages)
02 Feb 2011	MISC	Statement of circumstances with ceasing to hold office as auditors	(1 page)