MARTIN LAVELL LIMITED

Company number 02654521

Date	Type	Description	View / Download
27 Mar 2008	288c	Director's change of particulars / mark cashmore / 20/03/2008	(1 page)
22 Aug 2007	363a	Return made up to 31/07/07; full list of members	(2 pages)
30 May 2007	AA	Accounts for a dormant company made up to 31 August 2006	(7 pages)
22 Sep 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
22 Sep 2006	288a	New secretary appointed;new director appointed	(2 pages)
22 Sep 2006	288a	New director appointed	(2 pages)
22 Sep 2006	288a	New director appointed	(2 pages)
22 Sep 2006	287	Registered office changed on 22/09/06 from: wh smith PLC greenbridge road swindon wiltshire SN3 3RX	(1 page)
22 Sep 2006	288b	Director resigned	(1 page)
22 Sep 2006	288b	Secretary resigned;director resigned	(1 page)
21 Aug 2006	363a	Return made up to 31/07/06; full list of members	(2 pages)
04 Jul 2006	AA	Accounts for a dormant company made up to 31 August 2005	(7 pages)
17 Jan 2006	CERTNM	Company name changed holbein trustees LIMITED\certificate issued on 17/01/06	(2 pages)
10 Aug 2005	363a	Return made up to 31/07/05; full list of members	(2 pages)
16 May 2005	AA	Accounts for a dormant company made up to 31 August 2004	(7 pages)
24 Aug 2004	363s	Return made up to 31/07/04; full list of members	(7 pages)
06 Apr 2004	AA	Accounts for a dormant company made up to 31 August 2003	(7 pages)
17 Dec 2003	288b	Director resigned	(1 page)
17 Dec 2003	288a	New director appointed	(3 pages)
20 Aug 2003	363s	Return made up to 31/07/03; full list of members	(7 pages)
04 Jul 2003	AA	Accounts for a dormant company made up to 31 August 2002	(7 pages)
12 Aug 2002	363a	Return made up to 31/07/02; full list of members	(2 pages)
02 Jul 2002	AA	Full accounts made up to 31 August 2001	(11 pages)
19 Oct 2001	288c	Director's particulars changed	(1 page)
23 Aug 2001	363a	Return made up to 31/07/01; full list of members	(2 pages)

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