MARTINEAU (GP) LIMITED

Company number 03744372

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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)
19 Sep 2011 TM02 Termination of appointment of Peter Dudgeon as a secretary
28 Jun 2011 AA Full accounts made up to 31 December 2010
17 May 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
21 Sep 2010 AA Full accounts made up to 31 December 2009
03 Aug 2010 AP01 Appointment of Paul Wylie as a director
20 Jul 2010 TM01 Termination of appointment of James Mount as a director
19 Jul 2010 TM01 Termination of appointment of John Smith as a director
21 Apr 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders
16 Dec 2009 TM01 Termination of appointment of Erna Boogaard as a director
01 Oct 2009 AA Full accounts made up to 31 December 2008
16 Apr 2009 363a Return made up to 31/03/09; full list of members
19 Feb 2009 288a Director appointed ashley peter blake
13 Jan 2009 288b Appointment terminated director mark ashton
04 Dec 2008 288b Appointment terminated director john bywater
12 Nov 2008 AA Full accounts made up to 31 December 2007
10 Nov 2008 288b Appointment terminated director jonathan emery
17 Apr 2008 363a Return made up to 31/03/08; full list of members
07 Nov 2007 AA Full accounts made up to 31 December 2006
22 Aug 2007 288a New director appointed
13 Aug 2007 288a New director appointed
26 Jul 2007 288a New director appointed
01 Jun 2007 288b Director resigned
21 May 2007 288b Director resigned
21 May 2007 288b Director resigned
30 Apr 2007 363a Return made up to 31/03/07; full list of members