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MARTENBROOK LIMITED

Company number 01094083

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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)
13 Mar 2007 AA Total exemption small company accounts made up to 31 May 2006
08 Nov 2006 363a Return made up to 12/10/06; full list of members
28 Apr 2006 AA Total exemption small company accounts made up to 31 May 2005
18 Apr 2006 225 Accounting reference date shortened from 30/06/05 to 31/05/05
21 Dec 2005 363a Return made up to 12/10/05; full list of members
03 Aug 2005 363s Return made up to 12/10/04; full list of members
  • 363(288) ‐ Director's particulars changed
03 May 2005 AA Total exemption small company accounts made up to 30 June 2004
25 Apr 2005 287 Registered office changed on 25/04/05 from: 25 harley street london W1G 9BR
05 Aug 2004 395 Particulars of mortgage/charge
03 Aug 2004 395 Particulars of mortgage/charge
03 Aug 2004 155(6)a Declaration of assistance for shares acquisition
27 Jul 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
27 Jul 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Jul 2004 395 Particulars of mortgage/charge
22 Jul 2004 288b Secretary resigned
22 Jul 2004 288a New director appointed
22 Jul 2004 288b Director resigned
22 Jul 2004 288a New secretary appointed;new director appointed
19 Jul 2004 MEM/ARTS Memorandum and Articles of Association
24 Jun 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Apr 2004 AA Total exemption small company accounts made up to 30 June 2003
25 Feb 2004 287 Registered office changed on 25/02/04 from: 6-10 south street harborne birmingham B17 0DB
21 Jan 2004 288b Director resigned
29 Oct 2003 363s Return made up to 12/10/03; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
06 Oct 2003 288a New director appointed