MARTIN SECURITIES LIMITED

Company number 01752744

Date	Type	Description	View / Download
04 Sep 2007	287	Registered office changed on 04/09/07 from: 45 queen anne street london W1G 9JF	(1 page)
11 May 2007	AA	Accounts for a small company made up to 31 December 2006	(4 pages)
30 Mar 2007	363s	Return made up to 16/03/07; full list of members	(7 pages)
16 May 2006	AA	Accounts for a small company made up to 31 December 2005	(4 pages)
21 Mar 2006	363s	Return made up to 16/03/06; full list of members	(7 pages)
04 May 2005	AA	Accounts for a small company made up to 31 December 2004	(4 pages)
23 Mar 2005	363s	Return made up to 16/03/05; full list of members	(7 pages)
27 Apr 2004	AA	Accounts for a small company made up to 31 December 2003	(4 pages)
24 Mar 2004	363s	Return made up to 16/03/04; full list of members	(7 pages)
28 Apr 2003	AA	Accounts for a small company made up to 31 December 2002	(4 pages)
23 Mar 2003	363s	Return made up to 16/03/03; full list of members	(7 pages)
30 Apr 2002	AA	Full accounts made up to 31 December 2001	(7 pages)
12 Mar 2002	363s	Return made up to 16/03/02; full list of members	(6 pages)
07 Sep 2001	AA	Accounts made up to 31 December 2000	(1 page)
07 Sep 2001	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
16 Jun 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Jun 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Jun 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
18 May 2001	288b	Director resigned	(1 page)
21 Mar 2001	363s	Return made up to 16/03/01; full list of members	(7 pages)
09 Jan 2001	287	Registered office changed on 09/01/01 from: totara park house 34/36 grays inn road london WC1X 8NN	(1 page)
04 Dec 2000	AA	Accounts made up to 31 December 1999	(1 page)
04 Dec 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
01 Nov 2000	288a	New director appointed	(3 pages)
13 Oct 2000	244	Delivery ext'd 3 mth 31/12/99	(1 page)