GEORGE MARTIN LIMITED

Company number 00734543

Date	Type	Description	View / Download
04 Oct 2017	AP01	Appointment of Mr Matthew James Fletcher as a director on 1 October 2017	(2 pages)
22 May 2017	CS01	Confirmation statement made on 9 May 2017 with updates	(5 pages)
18 Apr 2017	AA	Full accounts made up to 31 December 2016	(20 pages)
29 Sep 2016	AP03	Appointment of Mr Neil Duncan Rickwood as a secretary on 29 September 2016	(2 pages)
29 Sep 2016	TM02	Termination of appointment of Paul Jeremy Plant as a secretary on 29 September 2016	(1 page)
23 May 2016	AR01	Annual return made up to 9 May 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 100	(5 pages)
29 Apr 2016	AA	Full accounts made up to 31 December 2015	(20 pages)
16 Jun 2015	MR01	Registration of charge 007345430024, created on 12 June 2015 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.	(43 pages)
14 May 2015	AR01	Annual return made up to 9 May 2015 with full list of shareholders Statement of capital on 2015-05-14 GBP 100	(5 pages)
07 May 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
19 Jun 2014	AUD	Auditor's resignation	(1 page)
30 May 2014	AR01	Annual return made up to 9 May 2014 with full list of shareholders Statement of capital on 2014-05-30 GBP 100	(5 pages)
08 Apr 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
18 Jun 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
06 Jun 2013	AR01	Annual return made up to 9 May 2013 with full list of shareholders	(5 pages)
24 May 2012	AR01	Annual return made up to 9 May 2012 with full list of shareholders	(4 pages)
03 Apr 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
29 Oct 2011	MG01	Particulars of a mortgage or charge / charge no: 23	(5 pages)
17 May 2011	AR01	Annual return made up to 9 May 2011 with full list of shareholders	(4 pages)
11 Apr 2011	AA	Full accounts made up to 31 December 2010	(15 pages)
13 May 2010	AA	Full accounts made up to 31 December 2009	(14 pages)
13 May 2010	AR01	Annual return made up to 9 May 2010 with full list of shareholders	(5 pages)
16 Oct 2009	CH01	Director's details changed for Mr Michael John Toomey on 16 October 2009	(2 pages)
16 Oct 2009	CH01	Director's details changed for Neil Duncan Rickwood on 16 October 2009	(2 pages)
16 Oct 2009	CH01	Director's details changed for Paul Jeremy Plant on 16 October 2009	(2 pages)

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