- 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 Oct 1990 | 363 |
Return made up to 18/10/90; full list of members
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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 |