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WW MARTIN LTD

Company number 00504927

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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 May 2004 288a New secretary appointed
18 May 2004 288b Secretary resigned
14 Jan 2004 363s Return made up to 28/12/03; no change of members
28 Nov 2003 AA Full accounts made up to 28 February 2003
15 Jan 2003 363s Return made up to 28/12/02; no change of members
  • 363(288) ‐ Director's particulars changed
30 Jul 2002 AA Full accounts made up to 28 February 2002
26 Jan 2002 88(2)R Ad 17/01/02--------- £ si 100@1=100 £ ic 15901/16001
18 Jan 2002 363s Return made up to 28/12/01; full list of members
01 Aug 2001 AA Full accounts made up to 28 February 2001
23 Jan 2001 363s Return made up to 28/12/00; full list of members
  • 363(287) ‐ Registered office changed on 23/01/01
24 Oct 2000 288a New director appointed
11 Sep 2000 AA Full accounts made up to 29 February 2000
27 Apr 2000 169 £ ic 17000/15901 07/04/00 £ sr 1099@1=1099
22 Apr 2000 169 £ ic 19900/17000 06/03/00 £ sr 2900@1=2900
21 Feb 2000 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
17 Jan 2000 363s Return made up to 28/12/99; full list of members
29 Jun 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
29 Jun 1999 AA Full accounts made up to 28 February 1999
14 Jan 1999 363s Return made up to 28/12/98; full list of members
12 Aug 1998 AA Full accounts made up to 28 February 1998
23 Jan 1998 363s Return made up to 28/12/97; no change of members
22 Aug 1997 AA Full accounts made up to 28 February 1997
14 Jan 1997 363s Return made up to 28/12/96; no change of members
25 Sep 1996 AA Full accounts made up to 29 February 1996
22 Jul 1996 403b Declaration of mortgage charge released/ceased