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ANDREW MARTIN INTERNATIONAL LIMITED

Company number 02017417

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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)
28 Oct 2003 AA Full accounts made up to 31 January 2003
03 Jan 2003 363s Return made up to 31/12/02; full list of members
06 Dec 2002 288b Director resigned
20 Aug 2002 AA Full accounts made up to 31 January 2002
26 Feb 2002 363s Return made up to 31/12/01; full list of members
21 Nov 2001 AA Accounts for a medium company made up to 31 January 2001
25 Sep 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Jun 2001 395 Particulars of mortgage/charge
30 Jan 2001 AA Full accounts made up to 31 January 2000
09 Jan 2001 363s Return made up to 31/12/00; full list of members
17 May 2000 288a New director appointed
17 Feb 2000 288b Director resigned
24 Jan 2000 363s Return made up to 31/12/99; full list of members
03 Dec 1999 AA Accounts for a medium company made up to 31 January 1999
06 Jan 1999 363s Return made up to 31/12/98; no change of members
  • 363(353) ‐ Location of register of members address changed
03 Nov 1998 AA Full accounts made up to 31 January 1998
29 May 1998 288b Secretary 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 DocumentSecretary resigned
29 May 1998 288a New secretary appointed;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed;new director appointed
29 May 1998 288a New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
03 Feb 1998 363s Return made up to 31/12/97; no change of members
24 Nov 1997 AA Full accounts made up to 31 January 1997
26 Jan 1997 363a Return made up to 31/12/95; full list of members
10 Jan 1997 363s Return made up to 31/12/96; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
03 Dec 1996 AA Accounts for a small company made up to 31 January 1996
05 Sep 1995 AA Full accounts made up to 31 January 1995