MARTLESHAM (NO.1) DEVELOPMENTS LIMITED
Company number 04813025 · Monitor this company
75 filings
| Date | Filing | |
|---|---|---|
| 5 Sep 2014 | CHANGE CORPORATE AS SECRETARY | View document |
| 14 Jul 2014 | Annual return made up to 27 June 2014 with full list of shareholders | View document |
| 24 Jun 2014 | 30/09/13 TOTAL EXEMPTION FULL | View document |
| 14 Apr 2014 | REGISTERED OFFICE CHANGED ON 14/04/2014 FROM · 7 SWALLOW STREET · LONDON · W1B 4DE | View document |
| 10 Apr 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 09/04/2014 | View document |
| 19 Jul 2013 | Annual return made up to 27 June 2013 with full list of shareholders | View document |
| 17 May 2013 | 30/09/12 TOTAL EXEMPTION FULL | View document |
| 16 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID AGNEW | View document |
| 16 Apr 2013 | DIRECTOR APPOINTED MR GORDON FORBES CLEMENTS | View document |
| 13 Jul 2012 | Annual return made up to 27 June 2012 with full list of shareholders | View document |
| 8 May 2012 | 30/09/11 TOTAL EXEMPTION FULL | View document |
| 27 Feb 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID FOSTER | View document |
| 5 Jan 2012 | 05/01/12 STATEMENT OF CAPITAL GBP 25000 | View document |
| 5 Jan 2012 | REDUCE ISSUED CAPITAL 22/12/2011 | View document |
| 5 Jan 2012 | SOLVENCY STATEMENT DATED 16/12/11 | View document |
| 5 Jan 2012 | STATEMENT BY DIRECTORS | View document |
| 30 Nov 2011 | DIRECTOR APPOINTED MR DAVID RICHARD CHARLES AGNEW | View document |
| 26 Nov 2011 | APPOINTMENT TERMINATED, DIRECTOR OLIVER ELLINGHAM | View document |
| 18 Nov 2011 | SECOND FILING FOR FORM CH04 | View document |
| 7 Nov 2011 | CHANGE CORPORATE AS SECRETARY | View document |
| 27 Jun 2011 | Annual return made up to 27 June 2011 with full list of shareholders | View document |
| 21 Apr 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 11/02/2011 | View document |
| 5 Apr 2011 | CHANGE CORPORATE AS SECRETARY | View document |
| 4 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RICHARDS DANIELS / 25/02/2011 | View document |
| 30 Mar 2011 | 30/09/10 TOTAL EXEMPTION FULL | View document |
| 2 Mar 2011 | REGISTERED OFFICE CHANGED ON 02/03/2011 FROM · 10 CROWN PLACE · LONDON · EC2A 4FT | View document |
| 2 Jul 2010 | Annual return made up to 27 June 2010 with full list of shareholders | View document |
| 5 May 2010 | 30/09/09 TOTAL EXEMPTION FULL | View document |
| 30 Nov 2009 | APPOINTMENT TERMINATED, DIRECTOR MARTIN TOWNS | View document |
| 30 Nov 2009 | DIRECTOR APPOINTED MR STEPHEN RICHARDS DANIELS | View document |
| 2 Nov 2009 | APPOINTMENT TERMINATED, DIRECTOR PETER HEWITT | View document |
| 2 Nov 2009 | DIRECTOR APPOINTED MR OLIVER BERNARD ELLINGHAM | View document |
| 16 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ALEXANDER TOWNS / 15/10/2009 | View document |
| 29 Jun 2009 | RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS | View document |
| 15 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN TOWNS / 15/05/2009 | View document |
| 9 Apr 2009 | 30/09/08 TOTAL EXEMPTION FULL | View document |
| 20 Oct 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN TOWNS / 13/10/2008 | View document |
| 10 Sep 2008 | DIRECTOR APPOINTED MARTIN ALEXANDER TOWNS | View document |
| 9 Sep 2008 | APPOINTMENT TERMINATED DIRECTOR GWYNNE FURLONG | View document |
| 27 Jun 2008 | RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS | View document |
| 7 Apr 2008 | 30/09/07 TOTAL EXEMPTION FULL | View document |
| 2 Jul 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 28 Jun 2007 | RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS | View document |
| 12 Oct 2006 | NEW DIRECTOR APPOINTED | View document |
| 12 Oct 2006 | DIRECTOR RESIGNED | View document |
| 21 Sep 2006 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 18 Aug 2006 | DIRECTOR RESIGNED | View document |
| 18 Aug 2006 | NEW DIRECTOR APPOINTED | View document |
| 31 Jul 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 17 Jul 2006 | RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS | View document |
| 6 Jul 2006 | DIRECTOR RESIGNED | View document |
| 6 Jul 2006 | NEW DIRECTOR APPOINTED | View document |
| 25 Apr 2006 | SECRETARY RESIGNED | View document |
| 25 Apr 2006 | NEW SECRETARY APPOINTED | View document |
| 8 Feb 2006 | DIRECTOR RESIGNED | View document |
| 8 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 15 Aug 2005 | RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS | View document |
| 5 Aug 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 16 Jun 2005 | SECRETARY RESIGNED | View document |
| 15 Jun 2005 | NEW SECRETARY APPOINTED | View document |
| 10 Aug 2004 | RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS | View document |
| 12 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 30 Jun 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 4 Jun 2004 | DIRECTOR RESIGNED | View document |
| 19 Feb 2004 | SECRETARY RESIGNED | View document |
| 21 Jan 2004 | NEW SECRETARY APPOINTED | View document |
| 23 Sep 2003 | REGISTERED OFFICE CHANGED ON 23/09/03 FROM: · 12 APPOLD STREET · LONDON · EC2A 2AW | View document |
| 9 Jul 2003 | ACC. REF. DATE SHORTENED FROM 30/06/04 TO 30/09/03 | View document |
| 30 Jun 2003 | NEW DIRECTOR APPOINTED | View document |
| 30 Jun 2003 | DIRECTOR RESIGNED | View document |
| 30 Jun 2003 | NEW DIRECTOR APPOINTED | View document |
| 30 Jun 2003 | NEW SECRETARY APPOINTED | View document |
| 30 Jun 2003 | NEW DIRECTOR APPOINTED | View document |
| 30 Jun 2003 | SECRETARY RESIGNED | View document |
| 27 Jun 2003 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |