CompaniesInTheUK

MARTLESHAM (NO.2) DEVELOPMENTS LIMITED

Company number 04813026 ·

Dissolved

82 filings

Date Filing
5 Sep 2014 CHANGE CORPORATE AS SECRETARY View document
20 Aug 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD WILLIAM MOLE / 28/04/2014 View document
14 Jul 2014 Annual return made up to 27 June 2014 with full list of shareholders View document
25 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
29 Jan 2014 DIRECTOR APPOINTED MR EDWARD WILLIAM MOLE View document
16 Jan 2014 APPOINTMENT TERMINATED, DIRECTOR DEAN BROWN 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
6 Sep 2012 APPOINTMENT TERMINATED, DIRECTOR DAVID AGNEW View document
13 Jul 2012 Annual return made up to 27 June 2012 with full list of shareholders View document
2 Jul 2012 STATEMENT BY DIRECTORS View document
2 Jul 2012 SOLVENCY STATEMENT DATED 12/06/12 View document
2 Jul 2012 REDUCE ISSUED CAPITAL 13/06/2012 View document
2 Jul 2012 02/07/12 STATEMENT OF CAPITAL GBP 15500 View document
20 Jun 2012 DIRECTOR APPOINTED MR DEAN MATTHEW BROWN View document
20 Jun 2012 APPOINTMENT TERMINATED, DIRECTOR STEPHEN DANIELS View document
23 May 2012 DIRECTOR APPOINTED MR MARTIN IAN DACK View document
17 May 2012 30/09/11 TOTAL EXEMPTION FULL View document
27 Feb 2012 APPOINTMENT TERMINATED, DIRECTOR DAVID FOSTER 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
12 May 2010 30/09/09 TOTAL EXEMPTION FULL View document
1 Dec 2009 DIRECTOR APPOINTED MR STEPHEN RICHARDS DANIELS View document
30 Nov 2009 APPOINTMENT TERMINATED, DIRECTOR MARTIN TOWNS View document
2 Nov 2009 DIRECTOR APPOINTED MR OLIVER BERNARD ELLINGHAM View document
2 Nov 2009 APPOINTMENT TERMINATED, DIRECTOR PETER HEWITT View document
16 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ALEXANDER TOWNS / 15/10/2009 View document
30 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 Aug 2008 DIRECTOR APPOINTED PETER LIONEL RALEIGH HEWITT View document
27 Aug 2008 APPOINTMENT TERMINATED DIRECTOR HILARY NEWTON View document
27 Jun 2008 RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS View document
25 Jun 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 DIRECTOR RESIGNED View document
12 Oct 2006 NEW DIRECTOR APPOINTED 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 NEW SECRETARY APPOINTED View document
25 Apr 2006 SECRETARY RESIGNED View document
8 Feb 2006 NEW DIRECTOR APPOINTED View document
8 Feb 2006 DIRECTOR RESIGNED 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
24 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 NEW SECRETARY APPOINTED View document
30 Jun 2003 NEW DIRECTOR APPOINTED View document
30 Jun 2003 DIRECTOR RESIGNED View document
30 Jun 2003 SECRETARY RESIGNED View document
30 Jun 2003 NEW DIRECTOR APPOINTED 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