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T. H. MARTIN LIMITED

Company number 02053846

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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)
18 Apr 2003 363s Return made up to 09/04/03; full list of members
26 Mar 2003 AA Full accounts made up to 31 December 2002
02 Apr 2002 363s Return made up to 09/04/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
08 Mar 2002 AA Full accounts made up to 31 December 2001
19 Apr 2001 363s Return made up to 09/04/01; full list of members
02 Mar 2001 AA Full accounts made up to 31 December 2000
15 Apr 2000 363s Return made up to 09/04/00; full list of members
12 Apr 2000 AA Full accounts made up to 31 December 1999
06 Aug 1999 AA Full accounts made up to 31 December 1998
08 Apr 1999 363s Return made up to 09/04/99; full list of members
10 Sep 1998 AA Full accounts made up to 31 December 1997
08 Apr 1998 363s Return made up to 09/04/98; full list of members
18 Apr 1997 AA Full accounts made up to 31 December 1996
14 Apr 1997 363s Return made up to 09/04/97; full list of members
06 Aug 1996 AA Full accounts made up to 31 December 1995
29 Mar 1996 363s Return made up to 09/04/96; no change of members
18 Dec 1995 287 Registered office changed on 18/12/95 from: p o box 89 principality buildings queen street cardiff CF1 1UA
17 May 1995 288 Director resigned
18 Apr 1995 AA Full accounts made up to 31 December 1994
18 Apr 1995 225(1) Accounting reference date shortened from 30/09 to 31/12
11 Apr 1995 363s Return made up to 09/04/95; full list of members
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 09/04/95; full list of members
06 Feb 1995 MEM/ARTS Memorandum and Articles of Association
06 Feb 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
14 Nov 1994 287 Registered office changed on 14/11/94 from: 112 walter road swansea SA1 5QQ
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 14/11/94 from: 112 walter road swansea SA1 5QQ