MARTINEAU COURT MANAGEMENT (NEWBURY) LIMITED
Company number 06507838
- Company Overview for MARTINEAU COURT MANAGEMENT (NEWBURY) LIMITED (06507838)
- Filing history for MARTINEAU COURT MANAGEMENT (NEWBURY) LIMITED (06507838)
- People for MARTINEAU COURT MANAGEMENT (NEWBURY) LIMITED (06507838)
- More for MARTINEAU COURT MANAGEMENT (NEWBURY) LIMITED (06507838)
| 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) |
|---|---|---|---|
| 04 Mar 2016 | AR01 |
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
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| 09 Dec 2015 | AP01 | Appointment of Mr James Edward Fidler as a director on 1 December 2015 | |
| 24 Nov 2015 | TM01 | Termination of appointment of Karen Barlow as a director on 24 November 2015 | |
| 20 Apr 2015 | AR01 |
Annual return made up to 18 February 2015 with full list of shareholders
Statement of capital on 2015-04-20
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| 25 Mar 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 20 Jan 2015 | TM01 | Termination of appointment of Luciano Giovanni Warner as a director on 17 July 2014 | |
| 05 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 07 Mar 2014 | AR01 |
Annual return made up to 18 February 2014 with full list of shareholders
Statement of capital on 2014-03-07
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| 03 Mar 2014 | AP03 | Appointment of Mr Paul Broomham as a secretary | |
| 06 Sep 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
| 26 Jun 2013 | AA01 | Previous accounting period shortened from 28 February 2013 to 31 December 2012 | |
| 26 Jun 2013 | AD01 | Registered office address changed from White Hart House Market Place Newbury Berkshire RG14 5BA on 26 June 2013 | |
| 04 Jun 2013 | AP01 | Appointment of Geoffrey Frank Morton as a director | |
| 04 Jun 2013 | AP01 | Appointment of Luciano Giovanni Warner as a director | |
| 04 Jun 2013 | AP01 | Appointment of Karen Barlow as a director | |
| 20 May 2013 | TM02 | Termination of appointment of Robert Green as a secretary | |
| 20 May 2013 | TM01 | Termination of appointment of James Bull as a director | |
| 20 May 2013 | TM01 | Termination of appointment of Pomroy & Hine Limited as a director | |
| 16 Apr 2013 | SH01 |
Statement of capital following an allotment of shares on 26 March 2013
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| 01 Mar 2013 | AR01 | Annual return made up to 18 February 2013 with full list of shareholders | |
| 29 Nov 2012 | AA | Accounts for a dormant company made up to 28 February 2012 | |
| 26 Mar 2012 | AR01 | Annual return made up to 18 February 2012 with full list of shareholders | |
| 14 Nov 2011 | AA | Accounts for a dormant company made up to 28 February 2011 | |
| 31 Oct 2011 | AP01 | Appointment of Mr James Malcolm Jan Bull as a director | |
| 10 Mar 2011 | AR01 | Annual return made up to 18 February 2011 with full list of shareholders |