MARTEL INSTRUMENTS HOLDINGS LIMITED

Company number 05889630

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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)
05 Jul 2011 SH01 Statement of capital following an allotment of shares on 23 June 2011
  • GBP 89,166.70
28 Feb 2011 AA Accounts for a small company made up to 31 December 2010
31 Jan 2011 TM01 Termination of appointment of Anthony Beddard as a director
06 Dec 2010 AP01 Appointment of Mr Michael Christopher Collis as a director
22 Nov 2010 TM01 Termination of appointment of Jonathan Hall as a director
27 Jul 2010 AR01 Annual return made up to 27 July 2010 with full list of shareholders
11 Jun 2010 AP01 Appointment of Mr Anthony Beddard as a director
22 Mar 2010 AA Accounts for a small company made up to 31 December 2009
14 Aug 2009 363a Return made up to 27/07/09; full list of members
10 Aug 2009 AA Accounts for a small company made up to 31 December 2008
28 Apr 2009 288a Director appointed keith john walker
28 Apr 2009 288a Director appointed colin john proudfoot
01 Apr 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 05/03/2009
12 Mar 2009 288b Appointment terminated director stephen kent
02 Oct 2008 288a Director appointed jonathan adam alkman hall
02 Oct 2008 288b Appointment terminated director guido bicocchi
22 Aug 2008 363a Return made up to 27/07/08; full list of members
16 May 2008 AA Group of companies' accounts made up to 31 December 2007
12 Aug 2007 288b Secretary resigned
12 Aug 2007 288a New secretary appointed
03 Aug 2007 363a Return made up to 27/07/07; full list of members
03 May 2007 CERTNM Company name changed crossco (982) LIMITED\certificate issued on 03/05/07
19 Feb 2007 SA Statement of affairs
19 Feb 2007 88(2)R Ad 17/01/07--------- £ si 384990@.1=38499 £ ic 44251/82750
12 Feb 2007 288a New secretary appointed