MARTIN PROFESSIONAL LIMITED

Company number 02584290

Date	Type	Description	View / Download
20 Mar 2013	AA01	Current accounting period shortened from 31 December 2013 to 30 June 2013	(1 page)
17 Oct 2012	AR01	Annual return made up to 17 October 2012 with full list of shareholders	(6 pages)
04 Jul 2012	AA	Full accounts made up to 31 December 2011	(16 pages)
29 Feb 2012	AR01	Annual return made up to 21 February 2012 with full list of shareholders	(6 pages)
04 Jul 2011	AA	Full accounts made up to 31 December 2010	(15 pages)
18 Mar 2011	AR01	Annual return made up to 21 February 2011 with full list of shareholders	(6 pages)
28 Jan 2011	AUD	Auditor's resignation	(1 page)
13 Apr 2010	AA	Full accounts made up to 31 December 2009	(18 pages)
19 Mar 2010	AR01	Annual return made up to 21 February 2010 with full list of shareholders	(5 pages)
17 Mar 2010	CH01	Director's details changed for Christian Engsted on 21 February 2010	(2 pages)
17 Mar 2010	CH01	Director's details changed for Lars Dige on 21 February 2010	(2 pages)
13 Jan 2010	AP01	Appointment of Villads Thomsen as a director	(3 pages)
13 Jan 2010	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
13 Jan 2010	MAR	Re-registration of Memorandum and Articles	(11 pages)
13 Jan 2010	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(5 pages)
13 Jan 2010	RR02	Re-registration from a public company to a private limited company	(3 pages)
13 Jan 2010	TM01	Termination of appointment of Antony Browne as a director	(2 pages)
23 Sep 2009	287	Registered office changed on 23/09/2009 from, martin house, boxmend industrial estate, bircholt road parkwood, maidstone kent, ME15 9YG	(1 page)
22 Jul 2009	288a	Secretary appointed mrs christine ann price	(1 page)
22 Jul 2009	288b	Appointment terminated secretary anthony drew	(1 page)
29 Jun 2009	AA	Full accounts made up to 31 December 2008	(17 pages)
02 Apr 2009	363a	Return made up to 21/02/09; full list of members	(4 pages)
02 Apr 2009	288c	Director's change of particulars / tony browne / 15/08/2008	(2 pages)
23 Jul 2008	AA	Full accounts made up to 31 December 2007	(18 pages)
01 Apr 2008	363s	Return made up to 21/02/08; no change of members	(8 pages)