- Company Overview for MARTYN ROSE LIMITED (01245537)
- Filing history for MARTYN ROSE LIMITED (01245537)
- People for MARTYN ROSE LIMITED (01245537)
- Charges for MARTYN ROSE LIMITED (01245537)
- More for MARTYN ROSE LIMITED (01245537)
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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10 Dec 1991 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
01 Aug 1991 | AA |
Full group accounts made up to 30 September 1990
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|
Request DocumentFull group accounts made up to 30 September 1990 |
11 Apr 1991 | 363a |
Return made up to 02/01/91; no change of members
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|
Request DocumentReturn made up to 02/01/91; no change of members |
03 Sep 1990 | AA |
Full group accounts made up to 30 September 1989
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|
Request DocumentFull group accounts made up to 30 September 1989 |
03 Sep 1990 | 363 |
Return made up to 02/01/90; full list of members
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|
Request DocumentReturn made up to 02/01/90; full list of members |
15 Jun 1990 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
12 Jan 1990 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
19 Dec 1989 | 395 |
Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentParticulars of mortgage/charge |
19 Apr 1989 | AA |
Full group accounts made up to 30 September 1988
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 group accounts made up to 30 September 1988 |
04 Apr 1989 | 363 |
Return made up to 03/01/89; full list of members
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|
Request DocumentReturn made up to 03/01/89; full list of members |
13 Mar 1989 | RESOLUTIONS |
Resolutions
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06 Mar 1989 | 395 |
Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentParticulars of mortgage/charge |
23 Feb 1989 | 395 |
Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentParticulars of mortgage/charge |
01 Nov 1988 | AA |
Full group accounts made up to 30 September 1987
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|
Request DocumentFull group accounts made up to 30 September 1987 |
29 Mar 1988 | 363 |
Return made up to 04/01/88; full list of members
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Request DocumentReturn made up to 04/01/88; full list of members |
29 Mar 1988 | 287 |
Registered office changed on 29/03/88 from: 6TH floor st martins house 16 st martins le grand london EC1A 4EP
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Request DocumentRegistered office changed on 29/03/88 from: 6TH floor st martins house 16 st martins le grand london EC1A 4EP |
22 Oct 1987 | AA |
Full accounts made up to 30 September 1986
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|
Request DocumentFull accounts made up to 30 September 1986 |
04 Jun 1987 | 363 |
Return made up to 02/01/87; full list of members
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Request DocumentReturn made up to 02/01/87; full list of members |
01 Jan 1987 | PRE87 |
A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987 |
13 May 1986 | AA |
Group of companies' accounts made up to 30 September 1985
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|
Request DocumentGroup of companies' accounts made up to 30 September 1985 |
26 Feb 1986 | CERTNM | Company name changed\certificate issued on 26/02/86 | |
23 Feb 1976 | NEWINC | Incorporation |