MART LEDGER LIMITED

Company Documents

DateDescription
13/06/1213 June 2012 Annual return made up to 28 May 2012 with full list of shareholders

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29/02/1229 February 2012 Annual accounts small company total exemption made up to 31 May 2011

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13/06/1113 June 2011 Annual return made up to 28 May 2011 with full list of shareholders

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23/05/1123 May 2011 Annual accounts small company total exemption made up to 31 May 2010

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23/06/1023 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MISS SARAH RACHEL LEDGER / 01/10/2009

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23/06/1023 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN CLEMENT LEDGER / 01/10/2009

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23/06/1023 June 2010 Annual return made up to 28 May 2010 with full list of shareholders

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23/06/1023 June 2010 SAIL ADDRESS CREATED

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23/06/1023 June 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC

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04/03/104 March 2010 Annual accounts small company total exemption made up to 31 May 2009

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24/06/0924 June 2009 RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS

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03/04/093 April 2009 Annual accounts small company total exemption made up to 31 May 2008

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12/09/0812 September 2008 RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS

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01/04/081 April 2008 Annual accounts small company total exemption made up to 31 May 2007

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09/07/079 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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25/06/0725 June 2007 RETURN MADE UP TO 28/05/07; FULL LIST OF MEMBERS

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31/08/0631 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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07/06/067 June 2006 RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS

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08/07/058 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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13/06/0513 June 2005 RETURN MADE UP TO 28/05/05; NO CHANGE OF MEMBERS

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17/11/0417 November 2004 LOCATION OF REGISTER OF MEMBERS

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17/11/0417 November 2004 REGISTERED OFFICE CHANGED ON 17/11/04 FROM: G OFFICE CHANGED 17/11/04 19, HIGH STREET MALDON ESSEX CM9 5PE

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03/06/043 June 2004 COMPANY NAME CHANGED MART LEDGER CONSTRUCTION LIMITED CERTIFICATE ISSUED ON 03/06/04

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02/06/042 June 2004 RETURN MADE UP TO 28/05/04; NO CHANGE OF MEMBERS

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02/04/042 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03

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21/08/0321 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02

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18/06/0318 June 2003 RETURN MADE UP TO 28/05/03; FULL LIST OF MEMBERS

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12/06/0212 June 2002 RETURN MADE UP TO 28/05/02; NO CHANGE OF MEMBERS

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05/04/025 April 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01

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06/06/016 June 2001 RETURN MADE UP TO 28/05/01; NO CHANGE OF MEMBERS

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09/03/019 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00

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05/06/005 June 2000 RETURN MADE UP TO 28/05/00; FULL LIST OF MEMBERS

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16/03/0016 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99

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21/06/9921 June 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98

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21/06/9921 June 1999 RETURN MADE UP TO 28/05/99; NO CHANGE OF MEMBERS

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08/06/988 June 1998 RETURN MADE UP TO 28/05/98; FULL LIST OF MEMBERS

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27/03/9827 March 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97

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18/07/9718 July 1997 RETURN MADE UP TO 28/05/97; NO CHANGE OF MEMBERS

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27/05/9727 May 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96

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09/09/969 September 1996 RETURN MADE UP TO 28/05/96; NO CHANGE OF MEMBERS

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03/04/963 April 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95

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13/03/9613 March 1996 RETURN MADE UP TO 28/05/95; FULL LIST OF MEMBERS

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30/01/9630 January 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93

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30/01/9630 January 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94

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26/10/9426 October 1994

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26/10/9426 October 1994 RETURN MADE UP TO 28/05/94; NO CHANGE OF MEMBERS

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30/03/9430 March 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92

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01/09/931 September 1993

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01/09/931 September 1993 RETURN MADE UP TO 28/05/93; NO CHANGE OF MEMBERS

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26/01/9326 January 1993

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26/01/9326 January 1993 RETURN MADE UP TO 28/05/92; FULL LIST OF MEMBERS

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22/10/9122 October 1991 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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22/10/9122 October 1991 REGISTERED OFFICE CHANGED ON 22/10/91 FROM: G OFFICE CHANGED 22/10/91 THE STUDIO ST NICHOLAS CLOSE ELSTREE HERTFORDSHIRE WD6 3EW

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22/10/9122 October 1991 SECRETARY RESIGNED;NEW DIRECTOR APPOINTED

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08/10/918 October 1991 SECRETARY RESIGNED

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08/10/918 October 1991 DIRECTOR RESIGNED

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28/05/9128 May 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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