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JAMES MARTIN EMPLOYEE SHARE SCHEME LIMITED

Company number 02102282

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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)
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
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 18/10/94; no change of members
01 Jun 1994 AA Accounts for a dormant company made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
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 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
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 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
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 18/10/92; full list of members
06 Nov 1992 AA Accounts for a dormant company made up to 31 December 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 December 1991
06 Nov 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
05 Jun 1992 363x Return made up to 18/10/91; full list of members
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 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
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