- Company Overview for JAMES MARTIN EMPLOYEE SHARE SCHEME LIMITED (02102282)
- Filing history for JAMES MARTIN EMPLOYEE SHARE SCHEME LIMITED (02102282)
- People for JAMES MARTIN EMPLOYEE SHARE SCHEME LIMITED (02102282)
- More for JAMES MARTIN EMPLOYEE SHARE SCHEME LIMITED (02102282)
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) |
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26 Mar 1999 | 288b | Director resigned | |
26 Mar 1999 | 288a | New secretary appointed;new director appointed | |
26 Mar 1999 | 288a | New director appointed | |
31 Jan 1999 | AA | Accounts for a dormant company made up to 31 December 1998 | |
08 Oct 1998 | 363a | Return made up to 18/10/98; full list of members | |
03 Jun 1998 | AA | Accounts for a dormant company made up to 31 December 1997 | |
23 Dec 1997 | 363a | Return made up to 18/10/97; no change of members | |
13 Oct 1997 | AA | Accounts for a dormant company made up to 31 December 1996 | |
02 Dec 1996 | 363a | Return made up to 18/10/96; full list of members | |
22 Oct 1996 | AA | Accounts for a dormant company made up to 31 December 1995 | |
23 Oct 1995 | 363x | Return made up to 18/10/95; no change of members | |
19 Oct 1995 | AA | Accounts for a dormant company made up to 31 December 1994 | |
07 Jun 1995 | 288 | Director resigned | |
18 Nov 1994 | 363x |
Return made up to 18/10/94; no change of members
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Request DocumentReturn made up to 18/10/94; no change of members |
01 Jun 1994 | AA |
Accounts for a dormant company made up to 31 December 1993
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|
Request DocumentAccounts for a dormant company made up to 31 December 1993 |
01 Jun 1994 | 353 |
Location of register of members
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|
Request DocumentLocation of register of members |
19 Dec 1993 | 363x |
Return made up to 18/10/93; full list of members
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|
Request DocumentReturn made up to 18/10/93; full list of members |
30 Aug 1993 | AA |
Accounts for a dormant company made up to 31 December 1992
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|
Request DocumentAccounts for a dormant company made up to 31 December 1992 |
04 Jun 1993 | 287 |
Registered office changed on 04/06/93 from: james martin house littleton road ashford middlesex TW15 1TZ
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Request DocumentRegistered office changed on 04/06/93 from: james martin house littleton road ashford middlesex TW15 1TZ |
01 Mar 1993 | 363x |
Return made up to 18/10/92; full list of members
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|
Request DocumentReturn made up to 18/10/92; full list of members |
06 Nov 1992 | AA |
Accounts for a dormant company made up to 31 December 1991
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Request DocumentAccounts for a dormant company made up to 31 December 1991 |
06 Nov 1992 | RESOLUTIONS |
Resolutions
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05 Jun 1992 | 363x |
Return made up to 18/10/91; full list of members
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Request DocumentReturn made up to 18/10/91; full list of members |
10 Feb 1992 | AA |
Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990 |
01 Mar 1991 | 288 |
Director resigned
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|
Request DocumentDirector resigned |