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MARTIN CHILDS LIMITED

Company number 03702790

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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)
16 Feb 2015 AR01 Annual return made up to 27 January 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 50
17 Nov 2014 CH01 Director's details changed for Mr Christopher Martin Childs on 31 July 2014
16 Oct 2014 AD01 Registered office address changed from No. 2 Station Court Station Lane Hethersett Norwich Norfolk NR9 3AY to 1 Green Way Swaffham Norfolk PE37 7FD on 16 October 2014
17 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
21 Feb 2014 AR01 Annual return made up to 27 January 2014 with full list of shareholders
Statement of capital on 2014-02-21
  • GBP 50
30 Oct 2013 TM01 Termination of appointment of David Dowson-Coates as a director
30 May 2013 CH01 Director's details changed for Mr Christopher Martin Childs on 8 May 2013
27 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
18 Feb 2013 AR01 Annual return made up to 27 January 2013 with full list of shareholders
03 Dec 2012 AD01 Registered office address changed from Wimbledon Avenue Brandon Suffolk IP27 0NZ on 3 December 2012
18 Sep 2012 AA01 Previous accounting period extended from 31 December 2011 to 30 June 2012
10 Feb 2012 AR01 Annual return made up to 27 January 2012 with full list of shareholders
10 Feb 2012 CH01 Director's details changed for Mr Christopher Martin Childs on 31 December 2011
29 Nov 2011 AA Total exemption small company accounts made up to 31 December 2010
17 Feb 2011 AR01 Annual return made up to 27 January 2011 with full list of shareholders
17 Feb 2011 CH01 Director's details changed for David Dowson-Coates on 17 December 2010
04 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
23 Feb 2010 AR01 Annual return made up to 27 January 2010 with full list of shareholders
23 Feb 2010 CH01 Director's details changed for David Dowson-Coates on 18 February 2010
23 Feb 2010 CH01 Director's details changed for Mr Christopher Martin Childs on 18 February 2010
27 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
05 Oct 2009 CH01 Director's details changed for David Dowson-Coates on 1 June 2009
11 Feb 2009 363a Return made up to 27/01/09; full list of members
11 Feb 2009 288b Appointment terminated secretary melanie orriss
11 Feb 2009 288c Director's change of particulars / christopher childs / 31/01/2009