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MARTYN THOMAS & CO. LIMITED

Company number 02110789

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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)
05 May 2006 AA Total exemption small company accounts made up to 30 June 2005
19 Dec 2005 363a Return made up to 15/11/05; full list of members
04 May 2005 AA Total exemption small company accounts made up to 30 June 2004
04 Jan 2005 363s Return made up to 15/11/04; full list of members
22 Nov 2003 363s Return made up to 15/11/03; full list of members
17 Oct 2003 AA Total exemption small company accounts made up to 30 June 2003
04 May 2003 AA Total exemption small company accounts made up to 30 June 2002
10 Dec 2002 363s Return made up to 15/11/02; full list of members
29 Apr 2002 AA Total exemption small company accounts made up to 30 June 2001
12 Dec 2001 363s Return made up to 15/11/01; full list of members
28 Mar 2001 AA Accounts for a small company made up to 30 June 2000
13 Dec 2000 363s Return made up to 15/11/00; full list of members
03 May 2000 AA Accounts for a small company made up to 30 June 1999
12 Apr 2000 123 Nc inc already adjusted 31/01/98
14 Mar 2000 88(2)R Ad 16/03/98--------- £ si 120000@1
14 Mar 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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14 Mar 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
14 Mar 2000 123 Nc inc already adjusted 16/03/98
22 Dec 1999 363s Return made up to 15/11/99; full list of members
20 Apr 1999 287 Registered office changed on 20/04/99 from: 18A grantham road bracebridge heath lincoln lincolnshire LN4 2LD
17 Apr 1999 AA Accounts for a small company made up to 30 June 1998
23 Feb 1999 363s Return made up to 15/11/98; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
24 Apr 1998 395 Particulars of mortgage/charge
20 Apr 1998 395 Particulars of mortgage/charge
20 Apr 1998 AA Accounts for a small company made up to 30 June 1997