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MARTIN RETAIL GROUP LIMITED

Company number SC013840

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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)
20 Oct 2010 AR01 Annual return made up to 4 October 2010 with full list of shareholders
20 Oct 2010 CH01 Director's details changed for Mr Stephen Davies on 19 October 2010
20 Oct 2010 CH01 Director's details changed for Mr Martyn James Aguss on 19 October 2010
22 Sep 2010 CH01 Director's details changed for Stephen William Wilkinson on 16 September 2010
07 Apr 2010 AA Full accounts made up to 29 November 2009
31 Mar 2010 AP01 Appointment of Mr Martyn James Aguss as a director
31 Mar 2010 AP01 Appointment of Mr Stephen Davies as a director
30 Oct 2009 AR01 Annual return made up to 4 October 2009 with full list of shareholders
12 Oct 2009 CH03 Secretary's details changed for Kingsley John Tedder on 2 October 2009
12 Oct 2009 CH03 Secretary's details changed for Simon Jonathan Miller on 2 October 2009
12 Oct 2009 CH01 Director's details changed for Stephen William Wilkinson on 2 October 2009
12 Oct 2009 CH01 Director's details changed for Simon Jonathan Miller on 2 October 2009
12 Oct 2009 CH01 Director's details changed for Mr James Lancaster on 2 October 2009
01 Oct 2009 AA Full accounts made up to 30 November 2008
03 Aug 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Sect 175(5)(a) CA2006 15/06/2009
08 Oct 2008 363a Return made up to 04/10/08; full list of members
08 Oct 2008 288c Secretary's change of particulars / kingsley tedder / 25/09/2008
01 Aug 2008 288c Director and secretary's change of particulars / simon miller / 29/07/2008
16 Jul 2008 AA Full accounts made up to 25 November 2007
13 Nov 2007 363s Return made up to 04/10/07; no change of members
02 Oct 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Restatement agreement a 12/09/07
27 Sep 2007 AA Full accounts made up to 26 November 2006
13 Mar 2007 AUD Auditor's resignation
13 Oct 2006 363s Return made up to 04/10/06; full list of members
03 Jun 2006 AA Full accounts made up to 27 November 2005