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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)
22 Apr 2009 288a Director appointed lawrence francis hutchings logged form
02 Apr 2009 288b Appointment terminated director mark ashton
02 Apr 2009 288b Appointment terminated director peter cleary
01 Apr 2009 363a Return made up to 31/03/09; full list of members
27 Feb 2009 288a Director appointed lawrence francis hutchings
08 Dec 2008 288b Appointment terminated director jonathan emery
01 Nov 2008 AA Accounts for a dormant company made up to 31 December 2007
12 May 2008 363a Return made up to 31/03/08; full list of members
11 Mar 2008 288b Appointment terminated director philip cottingham
19 Feb 2008 288a New director appointed
02 Feb 2008 AA Accounts for a dormant company made up to 31 December 2006
31 Jan 2008 288a New director appointed
07 Jan 2008 288a New director appointed
20 Dec 2007 288b Director resigned
26 Jul 2007 288b Director resigned
19 Jun 2007 288b Director resigned
22 May 2007 288b Director resigned
02 May 2007 363a Return made up to 31/03/07; full list of members
30 Mar 2007 288a New secretary appointed
12 Mar 2007 288a New director appointed
21 Feb 2007 288b Director resigned
21 Feb 2007 287 Registered office changed on 21/02/07 from: 10 grosvenor street london W1K 4BJ
20 Jan 2007 288b Secretary resigned
20 Jan 2007 288a New secretary appointed
20 Jan 2007 287 Registered office changed on 20/01/07 from: 4 broadgate london EC2M 2DA