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RALPH MARTINDALE (BIRMINGHAM) LIMITED

Company number 03005967

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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)
14 Jan 2015 AR01 Annual return made up to 4 January 2015 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 250,000
07 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
14 Jan 2014 AR01 Annual return made up to 4 January 2014 with full list of shareholders
Statement of capital on 2014-01-14
  • GBP 250,000
13 Aug 2013 AA Accounts for a dormant company made up to 31 December 2012
15 Jan 2013 AR01 Annual return made up to 4 January 2013 with full list of shareholders
12 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
14 May 2012 AP01 Appointment of Mr Michael Kearney as a director
14 May 2012 TM01 Termination of appointment of Ian Marshall as a director
11 Jan 2012 AR01 Annual return made up to 4 January 2012 with full list of shareholders
12 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
30 Mar 2011 AP01 Appointment of Mr Shaun Fox as a director
30 Mar 2011 TM01 Termination of appointment of Richard Legiewicz as a director
20 Jan 2011 AR01 Annual return made up to 4 January 2011 with full list of shareholders
13 Sep 2010 AA Full accounts made up to 31 December 2009
11 Jan 2010 AR01 Annual return made up to 4 January 2010 with full list of shareholders
11 Jan 2010 CH03 Secretary's details changed for Mr Shaun Fox on 11 January 2010
11 Jan 2010 CH01 Director's details changed for Mr Ian Marshall on 11 January 2010
11 Jan 2010 CH01 Director's details changed for Richard Victor Legiewicz on 11 January 2010
25 Oct 2009 AA Full accounts made up to 31 December 2008
12 Jan 2009 363a Return made up to 04/01/09; full list of members
16 Jul 2008 AA Full accounts made up to 31 December 2007
03 Apr 2008 288b Appointment terminated director paul hartley
08 Jan 2008 363a Return made up to 04/01/08; full list of members
04 Jul 2007 AA Full accounts made up to 31 December 2006
22 May 2007 288b Secretary resigned