MARTYN DAVIES IIP SETTLEMENT 2003 LIMITED
Warning: The most recent accounts from 30 November 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 17/11/1417 November 2014 | Annual return made up to 14 November 2014 with full list of shareholders |
| 26/09/1426 September 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 11/08/1411 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 |
| 06/08/146 August 2014 | CORPORATE SECRETARY APPOINTED OAKWOOD CORPORATE SECRETARY LIMITED |
| 06/08/146 August 2014 | APPOINTMENT TERMINATED, SECRETARY COBBETTS (SECRETARIAL) LIMITED |
| 06/08/146 August 2014 | REGISTERED OFFICE CHANGED ON 06/08/2014 FROM C/O COBBETTS LLP 58 MOSLEY STREET MANCHESTER M2 3HZ |
| 04/12/134 December 2013 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / COBBETTS (NOMINEES) LIMITED / 29/11/2013 |
| 14/11/1314 November 2013 | Annual return made up to 14 November 2013 with full list of shareholders |
| 16/08/1316 August 2013 | SAIL ADDRESS CHANGED FROM: WEBBER HOUSE 26-28 MARKET STREET ALTRINCHAM CHESHIRE WA14 1PF UNITED KINGDOM |
| 02/08/132 August 2013 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / COBBETTS (NOMINEES) LIMITED / 31/07/2013 |
| 31/07/1331 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 |
| 03/12/123 December 2012 | Annual return made up to 14 November 2012 with full list of shareholders |
| 10/08/1210 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 |
| 27/01/1227 January 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 27/01/1227 January 2012 | SAIL ADDRESS CREATED |
| 23/11/1123 November 2011 | Annual return made up to 14 November 2011 with full list of shareholders |
| 24/08/1124 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 |
| 29/11/1029 November 2010 | Annual return made up to 14 November 2010 with full list of shareholders |
| 16/08/1016 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 |
| 19/11/0919 November 2009 | Annual return made up to 14 November 2009 with full list of shareholders |
| 02/09/092 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 |
| 05/01/095 January 2009 | RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS |
| 26/11/0826 November 2008 | APPOINTMENT TERMINATED DIRECTOR IAN RIGGS |
| 26/11/0826 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GAVIN BUSHELL / 25/05/2007 |
| 26/11/0826 November 2008 | DIRECTOR APPOINTED COBBETTS (NOMINEES) LIMITED |
| 26/11/0826 November 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN HEPWORTH |
| 22/10/0822 October 2008 | DIRECTOR APPOINTED JOHN RICHARD HEPWORTH |
| 22/10/0822 October 2008 | APPOINTMENT TERMINATED DIRECTOR KATHRYN GRAHAM |
| 22/10/0822 October 2008 | APPOINTMENT TERMINATED DIRECTOR NICHOLAS FIELDEN |
| 22/10/0822 October 2008 | DIRECTOR APPOINTED IAN RIGGS |
| 22/10/0822 October 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL GRIERSON |
| 24/09/0824 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 |
| 26/11/0726 November 2007 | RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS |
| 12/11/0712 November 2007 | SECRETARY'S PARTICULARS CHANGED |
| 09/11/079 November 2007 | REGISTERED OFFICE CHANGED ON 09/11/07 FROM: SHIP CANAL HOUSE KING STREET MANCHESTER M2 4WB |
| 01/10/071 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 |
| 13/12/0613 December 2006 | RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS |
| 11/07/0611 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 |
| 30/11/0530 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 29/11/0529 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 25/11/0525 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 23/11/0523 November 2005 | RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS |
| 15/06/0515 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04 |
| 15/12/0415 December 2004 | RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS |
| 11/12/0311 December 2003 | S366A DISP HOLDING AGM 03/12/03 |
| 14/11/0314 November 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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