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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)
07 Sep 1999 363s Annual return made up to 15/08/99
16 Jun 1999 288b Director resigned
03 Sep 1998 363s Annual return made up to 15/08/98
  • 363(288) ‐ Director resigned
28 Aug 1998 288a New director appointed
19 Aug 1998 AA Full accounts made up to 30 April 1998
15 Jul 1998 288b Director resigned
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Request DocumentDirector resigned
15 Jul 1998 288b Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
15 Jul 1998 288b Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
15 Sep 1997 363s Annual return made up to 15/08/97
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Request DocumentAnnual return made up to 15/08/97
11 Aug 1997 AA Full accounts made up to 30 April 1997
04 Sep 1996 363s Annual return made up to 15/08/96
  • 363(288) ‐ Secretary resigned;director resigned
15 Aug 1996 AA Full accounts made up to 30 April 1996
10 Jul 1996 288 New director appointed
29 Mar 1996 288 New director appointed
15 Jan 1996 288 New secretary appointed
05 Sep 1995 AA Full accounts made up to 30 April 1995
05 Sep 1995 363s Annual return made up to 15/08/95
04 Sep 1995 288 New director appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
19 Dec 1994 288 New director appointed
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Request DocumentNew director appointed
15 Nov 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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22 Sep 1994 AA Full accounts made up to 30 April 1994
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Request DocumentFull accounts made up to 30 April 1994
04 Sep 1994 363s Annual return made up to 15/08/94
  • 363(288) ‐ Director's particulars changed;director resigned
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Request DocumentAnnual return made up to 15/08/94
14 Sep 1993 AA Full accounts made up to 30 April 1993
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Request DocumentFull accounts made up to 30 April 1993
14 Sep 1993 363s Annual return made up to 15/08/93
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAnnual return made up to 15/08/93