MARTIN PHILIP LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/02/127 February 2012 | Annual accounts small company total exemption made up to 30 September 2010 |
| 07/02/127 February 2012 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/09 |
| 06/02/126 February 2012 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/08 |
| 01/02/121 February 2012 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 |
| 31/01/1231 January 2012 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 10/01/1210 January 2012 | Annual return made up to 31 August 2011 with full list of shareholders |
| 17/12/1117 December 2011 | DISS40 (DISS40(SOAD)) |
| 20/10/1120 October 2011 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 27/09/1127 September 2011 | FIRST GAZETTE |
| 04/02/114 February 2011 | Annual return made up to 22 September 2010 with full list of shareholders |
| 04/02/114 February 2011 | REGISTERED OFFICE CHANGED ON 04/02/2011 FROM KIMELIN HOUSE ROKE WALLINGFORD OXFORDSHIRE OX10 6JD ENGLAND |
| 07/01/117 January 2011 | REGISTERED OFFICE CHANGED ON 07/01/2011 FROM HANKLEY WHITEHALL LANE CHECKENDON READING OXFORSHIRE RG8 0TN UNITED KINGDOM |
| 29/06/1029 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 11/01/1011 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR MARTHINUS PHILIPPUS VORSTER / 20/12/2009 |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTHINUS PHILIPPUS VORSTER / 20/12/2009 |
| 11/01/1011 January 2010 | Annual return made up to 22 September 2009 with full list of shareholders |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIE FRANCOISE MIREILLE VORSTER / 20/12/2009 |
| 05/01/105 January 2010 | REGISTERED OFFICE CHANGED ON 05/01/2010 FROM 29 BASKERVILLE LANE SHIPLAKE HENLEY-ON-THAMES OXFORDSHIRE RG9 3JY |
| 04/08/094 August 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 03/03/093 March 2009 | Annual accounts small company total exemption made up to 30 September 2007 |
| 23/09/0823 September 2008 | RETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS |
| 23/09/0823 September 2008 | REGISTERED OFFICE CHANGED ON 23/09/08 FROM: GISTERED OFFICE CHANGED ON 23/09/2008 FROM 9A BERKSHIRE ROAD HENLEY-ON-THAMES OXFORDSHIRE RG9 1ND |
| 23/09/0823 September 2008 | LOCATION OF DEBENTURE REGISTER |
| 23/09/0823 September 2008 | LOCATION OF REGISTER OF MEMBERS |
| 23/09/0823 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARIE VORSTER / 18/07/2008 |
| 23/09/0823 September 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARTHINUS VORSTER / 18/07/2008 |
| 13/11/0713 November 2007 | RETURN MADE UP TO 22/09/07; FULL LIST OF MEMBERS |
| 19/09/0719 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 03/10/063 October 2006 | REGISTERED OFFICE CHANGED ON 03/10/06 FROM: G OFFICE CHANGED 03/10/06 9A BERKSHIRE ROAD HENLEY-ON-THAMES OXFORDSHIRE RG9 1ND |
| 03/10/063 October 2006 | REGISTERED OFFICE CHANGED ON 03/10/06 FROM: G OFFICE CHANGED 03/10/06 22 MILTON CLOSE HENLEY RG9 1UJ |
| 03/10/063 October 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/10/063 October 2006 | RETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS |
| 03/10/063 October 2006 | LOCATION OF DEBENTURE REGISTER |
| 03/10/063 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 03/10/063 October 2006 | LOCATION OF REGISTER OF MEMBERS |
| 21/10/0521 October 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/10/0521 October 2005 | NEW DIRECTOR APPOINTED |
| 20/10/0520 October 2005 | NEW SECRETARY APPOINTED |
| 20/10/0520 October 2005 | NEW DIRECTOR APPOINTED |
| 20/10/0520 October 2005 | NEW DIRECTOR APPOINTED |
| 26/09/0526 September 2005 | SECRETARY RESIGNED |
| 26/09/0526 September 2005 | DIRECTOR RESIGNED |
| 22/09/0522 September 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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