- Company Overview for MARTIN AND COMPANY LIMITED (00124649)
- Filing history for MARTIN AND COMPANY LIMITED (00124649)
- People for MARTIN AND COMPANY LIMITED (00124649)
- Charges for MARTIN AND COMPANY LIMITED (00124649)
- More for MARTIN AND COMPANY LIMITED (00124649)
| 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) |
|---|---|---|---|
| 07 Nov 2014 | AA | Accounts for a small company made up to 31 January 2014 | |
| 30 Jul 2014 | AR01 |
Annual return made up to 16 July 2014 with full list of shareholders
Statement of capital on 2014-07-30
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| 11 Mar 2014 | AP03 | Appointment of Mrs Pamela Helen West as a secretary | |
| 03 Oct 2013 | AA | Accounts for a small company made up to 31 January 2013 | |
| 31 Jul 2013 | AR01 |
Annual return made up to 16 July 2013 with full list of shareholders
|
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| 31 Jul 2013 | AP01 | Appointment of Mrs Annabel Hudson as a director | |
| 31 Jul 2013 | CH01 | Director's details changed for Alexandra Dimmer on 31 January 2013 | |
| 12 Jul 2013 | SH08 | Change of share class name or designation | |
| 12 Jul 2013 | SH02 | Sub-division of shares on 31 January 2013 | |
| 06 Feb 2013 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 | |
| 14 Dec 2012 | MG01 | Particulars of a mortgage or charge / charge no: 5 | |
| 14 Dec 2012 | MG01 | Particulars of a mortgage or charge / charge no: 4 | |
| 02 Oct 2012 | AA | Accounts for a small company made up to 31 January 2012 | |
| 03 Sep 2012 | AR01 | Annual return made up to 16 July 2012 with full list of shareholders | |
| 02 Nov 2011 | AA | Accounts for a small company made up to 31 January 2011 | |
| 07 Sep 2011 | CH01 | Director's details changed for Mr Ian Michael Dimmer on 6 September 2011 | |
| 07 Sep 2011 | AP01 | Appointment of Mr Jonathan Dimmer as a director | |
| 19 Jul 2011 | AR01 | Annual return made up to 16 July 2011 with full list of shareholders | |
| 19 Jul 2011 | TM02 | Termination of appointment of John Dodwell as a secretary | |
| 19 Jul 2011 | CH01 | Director's details changed for Mr Ian Michael Dimmer on 1 January 2011 | |
| 19 Jul 2011 | TM02 | Termination of appointment of John Dodwell as a secretary | |
| 25 Nov 2010 | TM01 | Termination of appointment of Nigel Dimmer as a director | |
| 28 Oct 2010 | AA | Accounts for a small company made up to 31 January 2010 | |
| 22 Jul 2010 | AR01 | Annual return made up to 16 July 2010 with full list of shareholders | |
| 02 Dec 2009 | AA | Accounts for a small company made up to 31 January 2009 |