MARTIN PRESCOTT INVESTMENTS LIMITED
Company number 00712129
- Company Overview for MARTIN PRESCOTT INVESTMENTS LIMITED (00712129)
- Filing history for MARTIN PRESCOTT INVESTMENTS LIMITED (00712129)
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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) |
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09 Jan 1996 | RESOLUTIONS |
Resolutions
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30 Nov 1995 | AA | Full accounts made up to 5 February 1995 | |
07 Mar 1995 | 363x | Return made up to 20/02/95; full list of members | |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
20 Sep 1994 | AA | Full accounts made up to 5 February 1994 | |
03 Sep 1994 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
19 May 1994 | 363x |
Return made up to 20/02/94; full list of members
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Request DocumentReturn made up to 20/02/94; full list of members |
14 Jul 1993 | AA | Full accounts made up to 5 February 1993 | |
13 Jul 1993 | 363x |
Return made up to 20/02/93; full list of members
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Request DocumentReturn made up to 20/02/93; full list of members |
29 Jun 1993 | 353a |
Location of register of members (non legible)
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Request DocumentLocation of register of members (non legible) |
29 Jun 1993 | 287 |
Registered office changed on 29/06/93 from: 1 sidlaw terrace clarence road bognor regis west sussex PO21 1JY
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Request DocumentRegistered office changed on 29/06/93 from: 1 sidlaw terrace clarence road bognor regis west sussex PO21 1JY |
29 Jun 1993 | 288 |
Secretary's particulars changed
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Request DocumentSecretary's particulars changed |
24 Nov 1992 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
24 Nov 1992 | 288 |
New director appointed
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Request DocumentNew director appointed |
22 Oct 1992 | AA |
Full accounts made up to 5 February 1992
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Request DocumentFull accounts made up to 5 February 1992 |
20 Feb 1992 | AA | Full accounts made up to 5 February 1991 | |
18 Feb 1992 | 363b |
Return made up to 20/02/92; no change of members
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Request DocumentReturn made up to 20/02/92; no change of members |
13 Jun 1991 | 363a |
Return made up to 18/01/91; no change of members
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Request DocumentReturn made up to 18/01/91; no change of members |
21 May 1991 | AA |
Full accounts made up to 5 February 1990
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Request DocumentFull accounts made up to 5 February 1990 |
20 Sep 1990 | AA |
Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989 |
20 Sep 1990 | 363 |
Return made up to 20/02/90; full list of members
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Request DocumentReturn made up to 20/02/90; full list of members |
20 Aug 1990 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
10 Jan 1990 | 363 |
Return made up to 14/02/89; full list of members
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Request DocumentReturn made up to 14/02/89; full list of members |
27 Sep 1989 | 287 |
Registered office changed on 27/09/89 from: 117 kingston road leatherhead surrey KT22 7SU
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Request DocumentRegistered office changed on 27/09/89 from: 117 kingston road leatherhead surrey KT22 7SU |
11 Aug 1989 | 363 |
Return made up to 12/10/88; full list of members
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Request DocumentReturn made up to 12/10/88; full list of members |