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MARTINEAU GALLERIES NO. 1 LIMITED

Company number 03744378

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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)
09 Jul 2003 288a New director appointed
09 Jul 2003 288a New director appointed
30 Jun 2003 288a New director appointed
28 Jun 2003 288a New director appointed
26 Jun 2003 MEM/ARTS Memorandum and Articles of Association
26 Jun 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Jun 2003 288a New director appointed
26 Jun 2003 288a New director appointed
26 Jun 2003 288a New director appointed
26 Jun 2003 288a New director appointed
26 Jun 2003 288a New director appointed
26 Jun 2003 288a New director appointed
26 Jun 2003 288a New director appointed
24 Apr 2003 363a Return made up to 31/03/03; full list of members
09 May 2002 AA Accounts made up to 31 December 2001
15 Apr 2002 363a Return made up to 31/03/02; full list of members
16 Nov 2001 288a New director appointed
20 Sep 2001 288b Director resigned
25 Apr 2001 363a Return made up to 31/03/01; full list of members
25 Apr 2001 AA Accounts made up to 31 December 2000
03 Jan 2001 288c Secretary's particulars changed
20 Oct 2000 287 Registered office changed on 20/10/00 from: 3 finsbury avenue london EC2M 2PA
05 May 2000 363a Return made up to 31/03/00; full list of members
05 May 2000 288c Director's particulars changed
06 Mar 2000 AA Accounts made up to 31 December 1999