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MARTIN WELLS LIMITED

Company number 04598948

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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)
23 Nov 2009 AR01 Annual return made up to 22 November 2009 with full list of shareholders
23 Nov 2009 CH01 Director's details changed for Rosemary Wells on 23 November 2009
23 Nov 2009 CH01 Director's details changed for Martin Jack Wells on 23 November 2009
30 Mar 2009 AA Total exemption small company accounts made up to 30 November 2008
05 Dec 2008 363a Return made up to 22/11/08; full list of members
11 Aug 2008 AA Total exemption small company accounts made up to 30 November 2007
03 Dec 2007 363a Return made up to 22/11/07; full list of members
16 Jul 2007 AA Total exemption small company accounts made up to 30 November 2006
16 Jan 2007 363s Return made up to 22/11/06; full list of members
21 Jun 2006 AA Total exemption small company accounts made up to 30 November 2005
14 Dec 2005 363s Return made up to 22/11/05; full list of members
11 Aug 2005 AA Total exemption small company accounts made up to 30 November 2004
03 Dec 2004 288a New director appointed
03 Dec 2004 363s Return made up to 22/11/04; full list of members
19 Apr 2004 AA Total exemption small company accounts made up to 30 November 2003
10 Dec 2003 363s Return made up to 22/11/03; full list of members
03 Jan 2003 288a New secretary appointed
03 Jan 2003 288a New director appointed
03 Jan 2003 88(2)R Ad 22/11/02--------- £ si 99@1=99 £ ic 1/100
30 Dec 2002 288b Secretary resigned
30 Dec 2002 288b Director resigned
19 Dec 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Nov 2002 NEWINC Incorporation