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MARTHA HILL LIMITED

Company number 00371865

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 May 2007 288c Director's particulars changed
05 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
20 Apr 2006 363a Return made up to 08/04/06; full list of members
03 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
18 May 2005 363s Return made up to 08/04/05; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(287) ‐ Registered office changed on 18/05/05
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
17 May 2005 88(2)R Ad 01/01/05-30/04/05 £ si 1000@1=1000 £ ic 19000/20000
24 Sep 2004 AA Total exemption small company accounts made up to 31 December 2003
21 Apr 2004 363s Return made up to 08/04/04; full list of members
  • 363(288) ‐ Director's particulars changed
04 Aug 2003 AA Total exemption small company accounts made up to 31 December 2002
07 May 2003 363s Return made up to 08/04/03; full list of members
  • 363(288) ‐ Director's particulars changed
29 Jul 2002 AA Total exemption small company accounts made up to 31 December 2001
22 Apr 2002 363s Return made up to 08/04/02; full list of members
10 Sep 2001 AA Total exemption small company accounts made up to 31 December 2000
14 Apr 2001 363s Return made up to 08/04/01; full list of members
  • 363(288) ‐ Director's particulars changed
03 Oct 2000 AA Accounts for a small company made up to 31 December 1999
22 Apr 2000 363s Return made up to 08/04/00; full list of members
  • 363(190) ‐ Location of debenture register address changed
13 Sep 1999 288a New director appointed
22 Jul 1999 AA Accounts for a small company made up to 31 December 1998
01 May 1999 363s Return made up to 08/04/99; full list of members
  • 363(190) ‐ Location of debenture register address changed
17 Sep 1998 AA Full accounts made up to 31 December 1997
07 May 1998 288a New director appointed
07 May 1998 363s Return made up to 08/04/98; full list of members
14 Oct 1997 AA Full accounts made up to 31 December 1996
27 Apr 1997 363s Return made up to 08/04/97; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
08 Oct 1996 395 Particulars of mortgage/charge