MARTINEAU NO. 2 LIMITED

Company number 03744370

Date	Type	Description	View / Download
26 Jun 2003	288a	New director appointed	(3 pages)
26 Jun 2003	288a	New director appointed	(2 pages)
26 Jun 2003	288a	New director appointed	(2 pages)
24 Apr 2003	363a	Return made up to 31/03/03; full list of members	(6 pages)
09 May 2002	AA	Accounts made up to 31 December 2001	(5 pages)
15 Apr 2002	363a	Return made up to 31/03/02; full list of members	(6 pages)
16 Nov 2001	288a	New director appointed	(2 pages)
20 Sep 2001	288b	Director resigned	(1 page)
25 Apr 2001	363a	Return made up to 31/03/01; full list of members	(6 pages)
25 Apr 2001	AA	Accounts made up to 31 December 2000	(5 pages)
03 Jan 2001	288c	Secretary's particulars changed	(1 page)
20 Oct 2000	287	Registered office changed on 20/10/00 from: 3 finsbury avenue london EC2M 2PA	(1 page)
05 May 2000	363a	Return made up to 31/03/00; full list of members	(6 pages)
05 May 2000	288c	Director's particulars changed	(1 page)
06 Mar 2000	AA	Accounts made up to 31 December 1999	(6 pages)
28 Feb 2000	395	Particulars of mortgage/charge	(3 pages)
14 Feb 2000	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Feb 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
14 Feb 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Feb 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Feb 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
13 Aug 1999	288a	New director appointed	(3 pages)
10 Aug 1999	288a	New secretary appointed	(2 pages)
02 Aug 1999	287	Registered office changed on 02/08/99 from: 50 stratton street london W1X 6NX	(1 page)
02 Aug 1999	225	Accounting reference date shortened from 31/03/00 to 31/12/99	(1 page)