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Martha Mack Developments Ltd

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Full Company Report  MARTHA MACK DEVELOPMENTS LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 24, 2014)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Details

Company type Private Limited Company, Dissolved
Company Number 05172670
Record last updated Friday, July 11, 2014 2:15:15 AM UTC
Official Address 6 Floor 338 Euston Road Regent's Park
There are 325 companies registered at this street
Locality Regent's Parklondon
Region CamdenLondon, England
Postal Code NW13BG
Sector Development of building projects

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MARTHA MACK DEVELOPMENTS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-32014-72014-92022-122024-110123
Document TypeDoc. Type Publication datePub. date Download link
Financials Jun 24, 2014 Annual accounts Annual accounts
Registry Apr 14, 2014 Change of registered office address Change of registered office address
Registry Apr 10, 2014 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Jan 29, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Jan 16, 2014 Resignation of one Director Resignation of one Director
Registry Jan 15, 2014 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Jan 15, 2014 Resignation of one Development Manager and one Director (a man) Resignation of one Development Manager and one Director (a man)
Registry Aug 2, 2013 Annual return Annual return
Financials May 17, 2013 Annual accounts Annual accounts
Registry Aug 6, 2012 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Aug 6, 2012 Solvency statement Solvency statement
Registry Aug 6, 2012 Statement of capital Statement of capital
Registry Aug 6, 2012 Reduce issued capital 09 Reduce issued capital 09
Registry Jul 19, 2012 Annual return Annual return
Financials May 8, 2012 Annual accounts Annual accounts
Registry Dec 2, 2011 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry Nov 7, 2011 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Jul 7, 2011 Annual return Annual return
Registry Apr 21, 2011 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Apr 5, 2011 Change of particulars for corporate secretary 5172... Change of particulars for corporate secretary 5172...
Registry Apr 4, 2011 Change of particulars for director Change of particulars for director
Financials Mar 30, 2011 Annual accounts Annual accounts
Registry Mar 2, 2011 Change of registered office address Change of registered office address
Registry Oct 11, 2010 Resignation of 2 people: one Company Director and one Director (a man) Resignation of 2 people: one Company Director and one Director (a man)
Registry Oct 11, 2010 Resignation of one Director Resignation of one Director
Registry Oct 11, 2010 Resignation of one Director 5172... Resignation of one Director 5172...
Registry Jul 15, 2010 Annual return Annual return
Financials Jun 8, 2010 Annual accounts Annual accounts
Registry Oct 16, 2009 Change of particulars for director Change of particulars for director
Registry Jul 7, 2009 Annual return Annual return
Financials May 21, 2009 Annual accounts Annual accounts
Registry May 14, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 10, 2008 Annual return Annual return
Financials May 8, 2008 Annual accounts Annual accounts
Registry Jul 26, 2007 Appointment of a director Appointment of a director
Registry Jul 26, 2007 Resignation of a director Resignation of a director
Registry Jul 17, 2007 Annual return Annual return
Registry Jul 2, 2007 Appointment of a man as Director and Development Manager Appointment of a man as Director and Development Manager
Registry Jul 2, 2007 Resignation of one Chartered Surveyor and one Director (a man) Resignation of one Chartered Surveyor and one Director (a man)
Financials Jun 29, 2007 Annual accounts Annual accounts
Registry Oct 12, 2006 Resignation of a director Resignation of a director
Registry Oct 12, 2006 Appointment of a director Appointment of a director
Registry Sep 28, 2006 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Sep 28, 2006 Resignation of one Chartered Surveyor and one Director (a man) Resignation of one Chartered Surveyor and one Director (a man)
Registry Jul 26, 2006 Annual return Annual return
Registry Jul 25, 2006 Appointment of a director Appointment of a director
Registry Jul 25, 2006 Resignation of a director Resignation of a director
Registry Jul 6, 2006 Resignation of one Chartered Surveyor and one Director (a man) Resignation of one Chartered Surveyor and one Director (a man)
Registry Jul 6, 2006 Appointment of a man as Director and Chartered Surveyor Appointment of a man as Director and Chartered Surveyor
Financials May 11, 2006 Annual accounts Annual accounts
Registry Apr 25, 2006 Appointment of a secretary Appointment of a secretary
Registry Apr 25, 2006 Resignation of a secretary Resignation of a secretary
Registry Mar 20, 2006 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Mar 20, 2006 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Nov 11, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 10, 2005 Change of accounting reference date Change of accounting reference date
Registry Aug 15, 2005 Annual return Annual return
Registry Jun 16, 2005 Appointment of a secretary Appointment of a secretary
Registry Jun 15, 2005 Resignation of a secretary Resignation of a secretary
Registry Apr 26, 2005 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Apr 26, 2005 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 30, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 9, 2004 Appointment of a director Appointment of a director
Registry Jul 9, 2004 Appointment of a director 5172... Appointment of a director 5172...
Registry Jul 9, 2004 Resignation of a secretary Resignation of a secretary
Registry Jul 9, 2004 Appointment of a secretary Appointment of a secretary
Registry Jul 9, 2004 Appointment of a director Appointment of a director
Registry Jul 9, 2004 Resignation of a director Resignation of a director
Registry Jul 7, 2004 Six appointments: 4 men and 2 companies Six appointments: 4 men and 2 companies
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