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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 Oct 1990 363 Return made up to 18/10/90; 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 18/10/90; full list of members
22 Oct 1990 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
22 Oct 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
22 Oct 1990 MEM/ARTS Memorandum and Articles of Association
30 Aug 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
30 Aug 1990 288 New director appointed
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Request DocumentNew director appointed
30 Aug 1990 287 Registered office changed on 30/08/90 from: spa house 11-17 worple road wimbledon london SW19 4JS
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Request DocumentRegistered office changed on 30/08/90 from: spa house 11-17 worple road wimbledon london SW19 4JS
30 Aug 1990 363 Return made up to 20/12/89; no change of members
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Request DocumentReturn made up to 20/12/89; no change of members
30 Aug 1990 363 Return made up to 06/09/88; full list of members
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Request DocumentReturn made up to 06/09/88; full list of members
30 Aug 1990 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
30 Aug 1990 AA Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988
30 Aug 1990 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
28 Aug 1990 CERTNM Company name changed bestcall LIMITED\certificate issued on 24/08/90
24 Aug 1990 AC92 Restoration by order of the court
12 Dec 1989 GAZ2 Final Gazette dissolved via compulsory strike-off
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Request DocumentFinal Gazette dissolved via compulsory strike-off
02 Jun 1989 AC05 First gazette
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Request DocumentFirst gazette
06 Apr 1987 287 Registered office changed on 06/04/87 from: 2 baches street london N1 6EE
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Request DocumentRegistered office changed on 06/04/87 from: 2 baches street london N1 6EE
06 Apr 1987 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
25 Mar 1987 GAZ(U) Gazettable document
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Request DocumentGazettable document
23 Feb 1987 CERTINC Certificate of Incorporation
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Request DocumentCertificate of Incorporation
23 Feb 1987 NEWINC Incorporation