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BOB MARTIN COMPANY(THE)

Company number 00197520

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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)
18 Oct 2003	363s	Return made up to 09/10/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 09/10/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 8 pages (8 pages)
15 Oct 2002	363s	Return made up to 09/10/02; full list of members	View PDF Return made up to 09/10/02; full list of members - link opens in a new window - 8 pages (8 pages)
18 Jan 2002	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
18 Jan 2002	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
15 Oct 2001	363s	Return made up to 09/10/01; full list of members	View PDF Return made up to 09/10/01; full list of members - link opens in a new window - 7 pages (7 pages)
02 Nov 2000	363s	Return made up to 09/10/00; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed	View PDF Return made up to 09/10/00; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
08 Nov 1999	363s	Return made up to 09/10/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 09/10/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 7 pages (7 pages)
17 Jun 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
11 Nov 1998	363s	Return made up to 09/10/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 11/11/98	View PDF Return made up to 09/10/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 11/11/98 - link opens in a new window - 7 pages (7 pages)
04 Sep 1998	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
06 Jan 1998	288a	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
14 Nov 1997	363s	Return made up to 09/10/97; no change of members	View PDF Return made up to 09/10/97; no change of members - link opens in a new window - 4 pages (4 pages)
03 Dec 1996	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
31 Oct 1996	363s	Return made up to 09/10/96; full list of members 363(287) ‐ Registered office changed on 31/10/96 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 09/10/96; full list of members 363(287) ‐ Registered office changed on 31/10/96 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 8 pages (8 pages)
20 Oct 1995	363s	Return made up to 09/10/95; full list of members	View PDF Return made up to 09/10/95; full list of members - link opens in a new window - 7 pages (7 pages)
24 Apr 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 43 pages (43 pages)
14 Oct 1994	363s	Return made up to 09/10/94; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 09/10/94; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
22 Nov 1993	363s	Return made up to 09/10/93; full list of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 09/10/93; full list of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 7 pages (7 pages)
10 Jun 1993	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned
03 Nov 1992	363s	Return made up to 09/10/92; no change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 09/10/92; no change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 5 pages (5 pages)
07 Oct 1992	AUD	Auditor's resignation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAuditor's resignation
28 Oct 1991	363b	Return made up to 09/10/91; no change of members	View PDF Return made up to 09/10/91; no change of members - link opens in a new window - 7 pages (7 pages)
27 Nov 1990	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
01 Nov 1990	363	Return made up to 26/09/90; full list of members	View PDF Return made up to 26/09/90; full list of members - link opens in a new window - 6 pages (6 pages)

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