MARTIN'S PROPERTIES (CHELSEA) LIMITED

Company number 00533856

Date	Type	Description	View / Download
29 Nov 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
29 Nov 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
24 Sep 2012	AR01	Annual return made up to 7 September 2012 with full list of shareholders	(10 pages)
29 Dec 2011	AA	Full accounts made up to 31 March 2011	(16 pages)
15 Nov 2011	TM01	Termination of appointment of John Carlton Smith as a director	(1 page)
19 Sep 2011	AD01	Registered office address changed from 2 Bloomsbury Street London WC1B 3ST on 19 September 2011	(2 pages)
13 Sep 2011	AR01	Annual return made up to 7 September 2011 with full list of shareholders	(11 pages)
04 Apr 2011	AA01	Previous accounting period shortened from 5 April 2011 to 31 March 2011	(3 pages)
22 Mar 2011	CH01	Director's details changed for Mr Thomas Henry Martin on 10 March 2011	(3 pages)
04 Mar 2011	AA	Full accounts made up to 5 April 2010	(19 pages)
15 Feb 2011	AP03	Appointment of Paul William Nicholson as a secretary	(3 pages)
15 Feb 2011	AP01	Appointment of Paul William Nicholson as a director	(3 pages)
11 Feb 2011	TM02	Termination of appointment of Michael Benton as a secretary	(2 pages)
11 Feb 2011	TM01	Termination of appointment of Michael Benton as a director	(2 pages)
25 Sep 2010	AD03	Register(s) moved to registered inspection location	(2 pages)
25 Sep 2010	AD02	Register inspection address has been changed	(2 pages)
22 Sep 2010	AR01	Annual return made up to 7 September 2010 with full list of shareholders	(10 pages)
21 Jul 2010	AP03	Appointment of Michael Roy Benton as a secretary	(3 pages)
21 Jul 2010	TM01	Termination of appointment of Laurence Burbridge as a director	(2 pages)
14 Jul 2010	TM02	Termination of appointment of Andrew Burbridge as a secretary	(2 pages)
07 Apr 2010	MISC	Duplicate director appointment	(4 pages)
30 Mar 2010	AP01	Appointment of Michael Roy Benton as a director	(3 pages)
16 Dec 2009	AA	Full accounts made up to 5 April 2009	(18 pages)
26 Oct 2009	AR01	Annual return made up to 7 September 2009 with full list of shareholders	(5 pages)
27 Aug 2009	288a	Director appointed john charles carlton smith	(2 pages)