MARTINEAU GALLERIES NO. 1 LIMITED

Company number 03744378

Date	Type	Description	View / Download
19 Feb 2015	CH01	Director's details changed for Ailish Martina Christian on 24 October 2014	(3 pages)
16 Feb 2015	TM01	Termination of appointment of Gary Francis Hutcheson as a director on 14 November 2014	(1 page)
16 Feb 2015	TM01	Termination of appointment of Paul Wylie as a director on 14 November 2014	(1 page)
28 Nov 2014	CH01	Director's details changed for Mr Martin Plocica on 19 October 2014	(2 pages)
23 Jun 2014	AA	Accounts for a dormant company made up to 31 December 2013	(4 pages)
28 Apr 2014	AR01	Annual return made up to 31 March 2014 with full list of shareholders Statement of capital on 2014-04-28 GBP 1	(12 pages)
25 Apr 2014	TM01	Termination of appointment of Richard Shaw as a director	(1 page)
25 Apr 2014	AP01	Appointment of Mr Warren Stuart Austin as a director	(2 pages)
28 Mar 2014	AP01	Appointment of Ailish Martina Christian as a director	(2 pages)
28 Mar 2014	TM01	Termination of appointment of Martin Greenslade as a director	(1 page)
28 Mar 2014	AP01	Appointment of Mr Scott Cameron Parsons as a director	(2 pages)
28 Mar 2014	TM01	Termination of appointment of Ashley Blake as a director	(1 page)
08 Nov 2013	AP01	Appointment of Mrs Despina Don-Wauchope as a director	(2 pages)
02 Oct 2013	AA	Accounts for a dormant company made up to 31 December 2012	(4 pages)
26 Apr 2013	AR01	Annual return made up to 31 March 2013 with full list of shareholders	(11 pages)
24 Apr 2013	CH01	Director's details changed for Mr Ashley Peter Blake on 30 March 2013	(2 pages)
07 Jan 2013	AP01	Appointment of Mr. Peter Frank Cooper as a director	(2 pages)
07 Jan 2013	AP01	Appointment of Martin Frederick Greenslade as a director	(2 pages)
22 Oct 2012	TM01	Termination of appointment of David Holt as a director	(1 page)
05 Oct 2012	TM01	Termination of appointment of Lawrence Hutchings as a director	(1 page)
26 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(4 pages)
20 Jul 2012	CH01	Director's details changed for Mr. Richard Geoffrey Shaw on 14 July 2012	(2 pages)
05 Apr 2012	AR01	Annual return made up to 31 March 2012 with full list of shareholders	(10 pages)
15 Mar 2012	CH01	Director's details changed for Mr. Richard Geoffrey Shaw on 26 October 2011	(2 pages)
26 Oct 2011	AP01	Appointment of Mr. Martin Plocica as a director	(2 pages)