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MARTIN HOUSE

Company number 02016332

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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)
15 Aug 2005 288c Director's particulars changed
15 Aug 2005 288c Director's particulars changed
15 Aug 2005 287 Registered office changed on 15/08/05 from: grove road, clifford, wethby, W.yorks. LS23 6TX
24 Aug 2004 363s Annual return made up to 15/08/04
  • 363(288) ‐ Director's particulars changed
17 Aug 2004 AA Full accounts made up to 30 April 2004
26 Jul 2004 288b Director resigned
16 Jan 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Aug 2003 288a New director appointed
22 Aug 2003 363s Annual return made up to 15/08/03
21 Aug 2003 AA Full accounts made up to 30 April 2003
26 Jul 2003 288a New director appointed
12 Sep 2002 363s Annual return made up to 15/08/02
  • 363(288) ‐ Director's particulars changed
02 Sep 2002 AA Full accounts made up to 30 April 2002
19 Jun 2002 MISC Aud res stat
19 Dec 2001 AA Full accounts made up to 30 April 2001
05 Sep 2001 363s Annual return made up to 15/08/01
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
24 Nov 2000 288a New director appointed
21 Sep 2000 288a New director appointed
18 Sep 2000 AA Full accounts made up to 30 April 2000
07 Sep 2000 363s Annual return made up to 15/08/00
  • 363(288) ‐ Director's particulars changed
31 Jul 2000 288b Director resigned
27 Jan 2000 288b Director resigned
02 Nov 1999 288a New director appointed
11 Oct 1999 AA Full accounts made up to 30 April 1999
07 Sep 1999 288a New director appointed