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MARTIN UK.D LIMITED

Company number 05326855

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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)
03 Feb 2011 AR01 Annual return made up to 7 January 2011 with full list of shareholders
03 Feb 2011 CH01 Director's details changed for Martin Headland on 1 February 2010
03 Feb 2011 AD01 Registered office address changed from 5 Walters Crescent Selston Nottinghamshire NG16 6FU on 3 February 2011
03 Feb 2011 AD02 Register inspection address has been changed from 5 Walters Crescent Selston Nottingham Notts NG16 6FU England
03 Feb 2011 CH03 Secretary's details changed for Sheila Mary Headland on 1 February 2010
27 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
21 Jan 2010 AR01 Annual return made up to 7 January 2010 with full list of shareholders
21 Jan 2010 CH01 Director's details changed for Martin Headland on 1 January 2010
21 Jan 2010 AD02 Register inspection address has been changed
02 Sep 2009 AA Total exemption small company accounts made up to 31 January 2009
09 Jan 2009 363a Return made up to 07/01/09; full list of members
14 Oct 2008 AA Total exemption small company accounts made up to 31 January 2008
08 Apr 2008 363s Return made up to 07/01/08; no change of members
09 Oct 2007 AA Total exemption small company accounts made up to 31 January 2007
23 Apr 2007 363s Return made up to 07/01/07; full list of members
06 Jul 2006 AA Total exemption small company accounts made up to 31 January 2006
11 Jan 2006 363s Return made up to 07/01/06; full list of members
21 Jan 2005 287 Registered office changed on 21/01/05 from: ruskin chambers 191 corporation street birmingham west midlands B4 6RP
21 Jan 2005 288a New secretary appointed
21 Jan 2005 288a New director appointed
17 Jan 2005 288b Director resigned
17 Jan 2005 288b Secretary resigned
07 Jan 2005 NEWINC Incorporation