MARTINEAU GALLERIES NO. 1 LIMITED

Company number 03744378

Date	Type	Description	View / Download
26 Oct 2011	AP01	Appointment of Mr. Richard Geoffrey Shaw as a director	(2 pages)
26 Oct 2011	TM01	Termination of appointment of David Atkins as a director	(1 page)
17 Oct 2011	TM01	Termination of appointment of Nicholas Hardie as a director	(1 page)
10 Oct 2011	AP04	Appointment of Hammerson Company Secretarial Limited as a secretary	(2 pages)
10 Oct 2011	TM02	Termination of appointment of Stuart Haydon as a secretary	(1 page)
08 Aug 2011	AA	Accounts for a dormant company made up to 31 December 2010	(4 pages)
29 Jul 2011	AP01	Appointment of Miss Suzanne Penelope Clay as a director	(2 pages)
29 Jul 2011	TM01	Termination of appointment of Herbert William Martin as a director	(1 page)
31 Mar 2011	AR01	Annual return made up to 31 March 2011 with full list of shareholders	(11 pages)
17 Nov 2010	AP01	Appointment of Gary Francis Hutcheson as a director	(3 pages)
10 Sep 2010	CH01	Director's details changed for Mr David John Atkins on 8 September 2010	(2 pages)
08 Sep 2010	CH01	Director's details changed for Mr Lawrence Francis Hutchings on 8 September 2010	(2 pages)
07 Sep 2010	CH01	Director's details changed for Mr Nicholas Alan Scott Hardie on 7 September 2010	(2 pages)
03 Sep 2010	CH03	Secretary's details changed for Mr Stuart John Haydon on 1 September 2010	(2 pages)
02 Sep 2010	AP01	Appointment of David Leslie Frank Holt as a director	(3 pages)
26 Aug 2010	AP01	Appointment of Mr Paul Wylie as a director	(2 pages)
16 Aug 2010	AP01	Appointment of Mr. Herbert William Martin as a director	(2 pages)
28 Jul 2010	TM01	Termination of appointment of James Mount as a director	(1 page)
28 Jul 2010	TM01	Termination of appointment of Richard Akers as a director	(1 page)
15 Jul 2010	TM01	Termination of appointment of John Smith as a director	(1 page)
21 Jun 2010	AA	Accounts for a dormant company made up to 31 December 2009	(4 pages)
18 May 2010	AR01	Annual return made up to 31 March 2010 with full list of shareholders	(7 pages)
16 Dec 2009	TM01	Termination of appointment of Erna Boogaard as a director	(1 page)
07 Sep 2009	AA	Accounts for a dormant company made up to 31 December 2008	(4 pages)
22 Apr 2009	288a	Director appointed ashley peter blake	(5 pages)