- Company Overview for H.MARTIN & SON LIMITED (00805631)
- Filing history for H.MARTIN & SON LIMITED (00805631)
- People for H.MARTIN & SON LIMITED (00805631)
- Insolvency for H.MARTIN & SON LIMITED (00805631)
- More for H.MARTIN & SON LIMITED (00805631)
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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01 Nov 1995 | RESOLUTIONS |
Resolutions
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22 Mar 1995 | 363s | Return made up to 20/03/95; no change of members | |
25 Oct 1994 | AA |
Full accounts made up to 28 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentFull accounts made up to 28 December 1993 |
24 Mar 1994 | 363s |
Return made up to 20/03/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentReturn made up to 20/03/94; no change of members |
09 Nov 1993 | AA |
Accounts made up to 29 December 1992
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|
Request DocumentAccounts made up to 29 December 1992 |
24 Mar 1993 | 363s |
Return made up to 20/03/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentReturn made up to 20/03/93; full list of members |
01 Nov 1992 | AA |
Accounts made up to 31 December 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentAccounts made up to 31 December 1991 |
26 Mar 1992 | 363s |
Return made up to 20/03/92; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentReturn made up to 20/03/92; no change of members |
26 Mar 1992 | 363(288) |
Director's particulars changed
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|
Request DocumentDirector's particulars changed |
24 Oct 1991 | AA |
Accounts made up to 1 January 1991
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|
Request DocumentAccounts made up to 1 January 1991 |
08 Apr 1991 | 363a |
Return made up to 20/03/91; full list of members
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|
Request DocumentReturn made up to 20/03/91; full list of members |
17 Oct 1990 | 363 |
Return made up to 20/06/90; full list of members
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|
Request DocumentReturn made up to 20/06/90; full list of members |
02 Oct 1990 | 225(1) |
Accounting reference date extended from 30/09 to 31/12
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|
Request DocumentAccounting reference date extended from 30/09 to 31/12 |
21 Aug 1990 | AA |
Accounts made up to 30 September 1989
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|
Request DocumentAccounts made up to 30 September 1989 |
13 Jul 1990 | 287 |
Registered office changed on 13/07/90 from: 5 clifton house clifton terrace finsbury park london
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|
Request DocumentRegistered office changed on 13/07/90 from: 5 clifton house clifton terrace finsbury park london |
01 Feb 1990 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
01 Feb 1990 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
21 Jan 1990 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
19 Dec 1989 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
13 Oct 1989 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
13 Oct 1989 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
17 May 1989 | 363 |
Return made up to 20/03/89; full list of members
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|
Request DocumentReturn made up to 20/03/89; full list of members |
17 May 1989 | AA |
Full accounts made up to 30 September 1988
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|
Request DocumentFull accounts made up to 30 September 1988 |
20 Jun 1988 | 363 |
Return made up to 18/03/88; full list of members
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|
Request DocumentReturn made up to 18/03/88; full list of members |
20 Jun 1988 | AA |
Full accounts made up to 30 September 1987
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|
Request DocumentFull accounts made up to 30 September 1987 |