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3 & 4 MARTINEAU ROAD LIMITED

Company number 03934603

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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)
10 Aug 2010 ANNOTATION Rectified This document was removed from the public register on 08/09/2014 as it was invalid or ineffective
10 Aug 2010 ANNOTATION Rectified This document was removed from the public register on 08/09/2014 as it was invalid or ineffective
29 Jul 2010 AP04 Appointment of Ringley Limited as a secretary
29 Jul 2010 AP02 Appointment of Ringley Shadow Director Limited as a director
29 Jul 2010 AD01 Registered office address changed from Ringley House 349 Royal College Street Camden Town London NW1 9QS on 29 July 2010
21 Jul 2010 AD01 Registered office address changed from Flat 5 3-4 Martineau Road London N5 1NG on 21 July 2010
27 May 2010 TM01 Termination of appointment of Oliver Bage as a director
27 May 2010 TM02 Termination of appointment of Jennifer Bage as a secretary
07 Jan 2010 AA Total exemption small company accounts made up to 28 February 2009
07 Sep 2009 288a Director appointed dr sarah louise tomlin
17 Mar 2009 363a Return made up to 28/02/09; no change of members
28 Dec 2008 AA Total exemption full accounts made up to 29 February 2008
16 Oct 2008 363s Return made up to 28/02/08; full list of members
02 Jan 2008 AA Total exemption full accounts made up to 28 February 2007
03 Apr 2007 363s Return made up to 28/02/07; full list of members
08 Jan 2007 AA Total exemption small company accounts made up to 28 February 2006
23 Mar 2006 363s Return made up to 28/02/06; full list of members
28 Dec 2005 AA Total exemption small company accounts made up to 28 February 2005
27 Jun 2005 363s Return made up to 28/02/05; full list of members
30 Mar 2005 288a New director appointed
08 Mar 2005 288a New director appointed
28 Sep 2004 288b Director resigned
20 May 2004 363s Return made up to 28/02/04; full list of members
01 Mar 2004 288b Director resigned
26 Jan 2004 AA Total exemption full accounts made up to 28 February 2003