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MARTONAIR LIMITED

Company number 00471440

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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)
19 Mar 2012	CH01	Director's details changed for Mr John O'shea on 19 March 2012	View PDF Director's details changed for Mr John O'shea on 19 March 2012 - link opens in a new window - 2 pages (2 pages)
05 Oct 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
17 Jun 2011	CH03	Secretary's details changed for Miss Nicole Dominique Joynson on 15 June 2011	View PDF Secretary's details changed for Miss Nicole Dominique Joynson on 15 June 2011 - link opens in a new window - 1 page (1 page)
07 Apr 2011	AR01	Annual return made up to 13 March 2011 with full list of shareholders	View PDF Annual return made up to 13 March 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
23 Aug 2010	CH01	Director's details changed for Mrs Helen Louise Afford on 29 July 2010	View PDF Director's details changed for Mrs Helen Louise Afford on 29 July 2010 - link opens in a new window - 2 pages (2 pages)
18 Aug 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 7 pages (7 pages)
19 Mar 2010	AR01	Annual return made up to 13 March 2010 with full list of shareholders	View PDF Annual return made up to 13 March 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
28 Sep 2009	288a	Director appointed mrs helen louise afford	View PDF Director appointed mrs helen louise afford - link opens in a new window - 1 page (1 page)
27 Sep 2009	288a	Secretary appointed miss nicole dominique joynson	View PDF Secretary appointed miss nicole dominique joynson - link opens in a new window - 1 page (1 page)
25 Sep 2009	288b	Appointment terminated secretary helen afford	View PDF Appointment terminated secretary helen afford - link opens in a new window - 1 page (1 page)
20 Aug 2009	AA	Accounts for a dormant company made up to 31 December 2008	View PDF Accounts for a dormant company made up to 31 December 2008 - link opens in a new window - 7 pages (7 pages)
14 Apr 2009	363a	Return made up to 13/03/09; full list of members	View PDF Return made up to 13/03/09; full list of members - link opens in a new window - 3 pages (3 pages)
04 Mar 2009	288b	Appointment terminated director joanne morgan	View PDF Appointment terminated director joanne morgan - link opens in a new window - 1 page (1 page)
12 Dec 2008	288c	Director's change of particulars / joanne bower / 06/12/2008	View PDF Director's change of particulars / joanne bower / 06/12/2008 - link opens in a new window - 1 page (1 page)
21 Oct 2008	AA	Accounts for a dormant company made up to 31 December 2007	View PDF Accounts for a dormant company made up to 31 December 2007 - link opens in a new window - 7 pages (7 pages)
21 Apr 2008	363a	Return made up to 13/03/08; full list of members	View PDF Return made up to 13/03/08; full list of members - link opens in a new window - 3 pages (3 pages)
30 Oct 2007	AA	Accounts for a dormant company made up to 31 December 2006	View PDF Accounts for a dormant company made up to 31 December 2006 - link opens in a new window - 7 pages (7 pages)
19 Mar 2007	363a	Return made up to 13/03/07; full list of members	View PDF Return made up to 13/03/07; full list of members - link opens in a new window - 2 pages (2 pages)
22 Dec 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
14 Aug 2006	AA	Accounts for a dormant company made up to 31 December 2005	View PDF Accounts for a dormant company made up to 31 December 2005 - link opens in a new window - 7 pages (7 pages)
13 Apr 2006	363s	Return made up to 13/03/06; full list of members	View PDF Return made up to 13/03/06; full list of members - link opens in a new window - 7 pages (7 pages)
10 Nov 2005	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
27 Apr 2005	AA	Accounts for a dormant company made up to 31 December 2004	View PDF Accounts for a dormant company made up to 31 December 2004 - link opens in a new window - 5 pages (5 pages)
15 Apr 2005	363s	Return made up to 13/03/05; full list of members	View PDF Return made up to 13/03/05; full list of members - link opens in a new window - 7 pages (7 pages)
11 Nov 2004	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)

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