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GFK MARTIN HAMBLIN LIMITED

Company number 00905143

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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)
17 May 2001 AUD Auditor's resignation
15 May 2001 AA Accounts for a medium company made up to 31 December 2000
05 Apr 2001 363s Return made up to 12/03/01; full list of members
28 Jun 2000 AA Accounts for a medium company made up to 31 December 1999
04 May 2000 363s Return made up to 12/03/00; full list of members
04 May 2000 363(288) Director's particulars changed
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's particulars changed
04 May 2000 288b Director resigned
04 May 2000 288a New director appointed
04 May 2000 288a New director appointed
01 Oct 1999 288a New director appointed
06 Jul 1999 AA Accounts for a medium company made up to 31 December 1998
17 Mar 1999 363s Return made up to 12/03/99; full list of members
29 Jan 1999 288b Director resigned
29 Jan 1999 288b Director resigned
29 Jan 1999 288a New director appointed
29 Jan 1999 288a New director appointed
14 Dec 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
14 Oct 1998 AA Accounts for a medium company made up to 31 December 1997
13 May 1998 CERTNM Company name changed martin-hamblin LIMITED\certificate issued on 14/05/98
11 Mar 1998 363s Return made up to 12/03/98; no change of members
11 Mar 1998 363(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
28 Oct 1997 225 Accounting reference date extended from 31/10/97 to 31/12/97
19 Sep 1997 288a New director appointed
08 Apr 1997 AA Full accounts made up to 31 October 1996
10 Mar 1997 363s Return made up to 12/03/97; no change of members