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MARTIN DUNITZ LIMITED

Company number 01344696

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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)
28 Feb 2005 363a Return made up to 29/01/05; full list of members
28 Feb 2005 288c Director's particulars changed
21 Oct 2004 AA Full accounts made up to 31 December 2003
06 Aug 2004 287 Registered office changed on 06/08/04 from: 11 new fetter lane london EC4A 1JN
06 Aug 2004 288b Director resigned
02 Mar 2004 288c Director's particulars changed
25 Feb 2004 363a Return made up to 29/01/04; full list of members
30 Jul 2003 AA Full accounts made up to 31 December 2002
20 Jul 2003 288c Secretary's particulars changed;director's particulars changed
17 Feb 2003 363a Return made up to 29/01/03; full list of members
23 Jan 2003 288b Director resigned
23 Jan 2003 288b Director resigned
17 Jan 2003 288c Director's particulars changed
05 Jun 2002 AA Full accounts made up to 31 December 2001
22 May 2002 288a New director appointed
10 May 2002 288a New director appointed
03 May 2002 288b Director resigned
11 Feb 2002 363a Return made up to 29/01/02; full list of members
23 Nov 2001 288a New secretary appointed;new director appointed
23 Nov 2001 288b Secretary resigned
23 Nov 2001 288b Director resigned
26 Sep 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Mortgage nat west bank 11/09/01
08 Jun 2001 AA Full accounts made up to 31 December 2000
07 Feb 2001 363a Return made up to 29/01/01; full list of members
19 Oct 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 16/08/00
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