MARTIN'S PROPERTIES (KENSINGTON) LIMITED

Company number 04466496

Date	Type	Description	View / Download
18 Jun 2009	288a	Director appointed thomas henry martin	(1 page)
30 Jan 2009	AA	Accounts for a small company made up to 5 April 2008	(5 pages)
29 Jul 2008	287	Registered office changed on 29/07/2008 from 36 walpole street london SW3 4QS	(1 page)
08 Jul 2008	363a	Return made up to 01/06/08; full list of members	(3 pages)
10 Mar 2008	AA	Accounts for a small company made up to 5 April 2007	(5 pages)
27 Jul 2007	363s	Return made up to 01/06/07; no change of members	(6 pages)
13 Mar 2007	AA	Full accounts made up to 5 April 2006	(12 pages)
13 Jun 2006	363s	Return made up to 01/06/06; full list of members	(6 pages)
08 Feb 2006	AA	Full accounts made up to 5 April 2005	(11 pages)
15 Jun 2005	363s	Return made up to 07/06/05; full list of members	(6 pages)
25 May 2005	288b	Director resigned	(2 pages)
09 Feb 2005	AA	Full accounts made up to 5 April 2004	(13 pages)
26 Jan 2005	123	Nc inc already adjusted 19/01/05	(1 page)
26 Jan 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
26 Jan 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
06 Jul 2004	363s	Return made up to 21/06/04; full list of members	(7 pages)
16 Mar 2004	AA	Full accounts made up to 5 April 2003	(11 pages)
16 Mar 2004	225	Accounting reference date shortened from 30/06/03 to 05/04/03	(1 page)
30 Aug 2003	363s	Return made up to 21/06/03; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
19 Dec 2002	395	Particulars of mortgage/charge	(3 pages)
27 Jul 2002	288a	New director appointed	(2 pages)
26 Jul 2002	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
24 Jul 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
24 Jul 2002	288a	New secretary appointed	(2 pages)
24 Jul 2002	288a	New director appointed	(2 pages)