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TOM MARTIN & COMPANY LIMITED

Company number 00990667

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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)
04 Jun 2007 363s Return made up to 26/04/07; no change of members
10 Jul 2006 AA Accounts for a medium company made up to 31 December 2005
08 May 2006 363s Return made up to 26/04/06; full list of members
23 Jun 2005 AA Accounts for a medium company made up to 31 December 2004
03 May 2005 363s Return made up to 26/04/05; full list of members
  • 363(288) ‐ Director's particulars changed
03 Jul 2004 403a Declaration of satisfaction of mortgage/charge
16 Jun 2004 288c Secretary's particulars changed;director's particulars changed
27 May 2004 AA Full accounts made up to 31 December 2003
06 May 2004 363s Return made up to 26/04/04; full list of members
06 Apr 2004 403a Declaration of satisfaction of mortgage/charge
06 Apr 2004 403a Declaration of satisfaction of mortgage/charge
16 Dec 2003 395 Particulars of mortgage/charge
16 Dec 2003 395 Particulars of mortgage/charge
10 Dec 2003 395 Particulars of mortgage/charge
07 May 2003 363s Return made up to 26/04/03; full list of members
06 Apr 2003 AA Full accounts made up to 31 December 2002
02 May 2002 363s Return made up to 26/04/02; full list of members
16 Apr 2002 AA Full accounts made up to 31 December 2001
13 Feb 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Feb 2002 155(6)a Declaration of assistance for shares acquisition
14 Jul 2001 403a Declaration of satisfaction of mortgage/charge
14 Jul 2001 403a Declaration of satisfaction of mortgage/charge
14 Jul 2001 403a Declaration of satisfaction of mortgage/charge
14 Jul 2001 403a Declaration of satisfaction of mortgage/charge
14 Jul 2001 403a Declaration of satisfaction of mortgage/charge