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MARTIN DESIGN ENGINEERING LIMITED

Company number SC240709

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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)
01 Nov 2012	AA	Total exemption small company accounts made up to 5 April 2012	View PDF Total exemption small company accounts made up to 5 April 2012 - link opens in a new window - 6 pages (6 pages)
13 Dec 2011	CH01	Director's details changed for Mr Roderick Martin on 12 December 2011	View PDF Director's details changed for Mr Roderick Martin on 12 December 2011 - link opens in a new window - 2 pages (2 pages)
09 Dec 2011	AR01	Annual return made up to 5 December 2011 with full list of shareholders	View PDF Annual return made up to 5 December 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
15 Sep 2011	AA	Total exemption small company accounts made up to 5 April 2011	View PDF Total exemption small company accounts made up to 5 April 2011 - link opens in a new window - 5 pages (5 pages)
16 Dec 2010	AR01	Annual return made up to 5 December 2010 with full list of shareholders	View PDF Annual return made up to 5 December 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
15 Dec 2010	AA	Total exemption small company accounts made up to 5 April 2010	View PDF Total exemption small company accounts made up to 5 April 2010 - link opens in a new window - 5 pages (5 pages)
05 Jan 2010	AR01	Annual return made up to 5 December 2009 with full list of shareholders	View PDF Annual return made up to 5 December 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
05 Jan 2010	CH01	Director's details changed for Mr Roderick Martin on 5 December 2009	View PDF Director's details changed for Mr Roderick Martin on 5 December 2009 - link opens in a new window - 2 pages (2 pages)
04 Jan 2010	AA	Total exemption small company accounts made up to 5 April 2009	View PDF Total exemption small company accounts made up to 5 April 2009 - link opens in a new window - 3 pages (3 pages)
23 Feb 2009	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
29 Jan 2009	AA	Total exemption small company accounts made up to 5 April 2008	View PDF Total exemption small company accounts made up to 5 April 2008 - link opens in a new window - 5 pages (5 pages)
17 Dec 2008	363a	Return made up to 05/12/08; full list of members	View PDF Return made up to 05/12/08; full list of members - link opens in a new window - 3 pages (3 pages)
22 May 2008	287	Registered office changed on 22/05/2008 from suite 2, bon accord house riverside drive aberdeen aberdeenshire AB11 7SL	View PDF Registered office changed on 22/05/2008 from suite 2, bon accord house riverside drive aberdeen aberdeenshire AB11 7SL - link opens in a new window - 1 page (1 page)
15 Apr 2008	287	Registered office changed on 15/04/2008 from bon accord house riverside drive aberdeen AB11 7SL	View PDF Registered office changed on 15/04/2008 from bon accord house riverside drive aberdeen AB11 7SL - link opens in a new window - 1 page (1 page)
28 Feb 2008	363a	Return made up to 05/12/07; full list of members	View PDF Return made up to 05/12/07; full list of members - link opens in a new window - 3 pages (3 pages)
06 Feb 2008	AA	Total exemption small company accounts made up to 5 April 2007	View PDF Total exemption small company accounts made up to 5 April 2007 - link opens in a new window - 5 pages (5 pages)
27 Dec 2007	CERTNM	Company name changed freelance euro services (dcccxxx ii) LIMITED\certificate issued on 27/12/07	View PDF Company name changed freelance euro services (dcccxxx ii) LIMITED\certificate issued on 27/12/07 - link opens in a new window - 2 pages (2 pages)
13 Dec 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
13 Dec 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
05 Feb 2007	AA	Total exemption small company accounts made up to 5 April 2006	View PDF Total exemption small company accounts made up to 5 April 2006 - link opens in a new window - 5 pages (5 pages)
20 Dec 2006	363a	Return made up to 05/12/06; full list of members	View PDF Return made up to 05/12/06; full list of members - link opens in a new window - 2 pages (2 pages)
22 Mar 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
22 Mar 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
22 Mar 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
22 Mar 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)

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