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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)
02 May 1991 363a Return made up to 22/04/91; full list of members
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Request DocumentReturn made up to 22/04/91; full list of members
30 May 1990 287 Registered office changed on 30/05/90 from: hubert works po box 42 davy field road blackburn BB1 2NA
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Request DocumentRegistered office changed on 30/05/90 from: hubert works po box 42 davy field road blackburn BB1 2NA
30 May 1990 363 Return made up to 25/04/90; full list of members
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Request DocumentReturn made up to 25/04/90; full list of members
22 May 1990 AA Full accounts made up to 30 September 1989
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Request DocumentFull accounts made up to 30 September 1989
22 May 1990 288 Director's particulars changed
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Request DocumentDirector's particulars changed
28 Nov 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
06 Oct 1989 AA Full accounts made up to 30 September 1988
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Request DocumentFull accounts made up to 30 September 1988
14 Mar 1989 363 Return made up to 30/01/89; full list of members
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Request DocumentReturn made up to 30/01/89; full list of members
19 Dec 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
17 Nov 1988 288 Director resigned
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Request DocumentDirector resigned
17 Nov 1988 288 New director appointed
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Request DocumentNew director appointed
02 Nov 1988 288 Director resigned
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Request DocumentDirector resigned
14 Jul 1988 AA Full accounts made up to 30 September 1987
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Request DocumentFull accounts made up to 30 September 1987
14 Jul 1988 363 Return made up to 08/02/88; full list of members
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Request DocumentReturn made up to 08/02/88; full list of members
08 Feb 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
06 Nov 1987 288 Director resigned
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Request DocumentDirector resigned
15 Sep 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
15 Sep 1987 288 Director resigned
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Request DocumentDirector resigned
28 Jul 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
16 Jul 1987 AUD Auditor's resignation
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Request DocumentAuditor's resignation
12 Jun 1987 AA Full accounts made up to 30 September 1986
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Request DocumentFull accounts made up to 30 September 1986
12 Jun 1987 363 Return made up to 23/04/87; full list of members
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Request DocumentReturn made up to 23/04/87; full list of members
10 Jun 1987 288 New director appointed
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Request DocumentNew director appointed
28 Apr 1987 288 New director appointed
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Request DocumentNew director appointed
22 Jan 1987 288 Director resigned
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Request DocumentDirector resigned