MARTIN PROFESSIONAL LIMITED

Company number 02584290

Date	Type	Description	View / Download
12 Nov 2002	288b	Director resigned	(1 page)
26 Jun 2002	MISC	Section 394	(1 page)
24 Apr 2002	AA	Full accounts made up to 31 December 2001	(14 pages)
25 Mar 2002	363s	Return made up to 21/02/02; full list of members 363(287) ‐ Registered office changed on 25/03/02	(7 pages)
13 Jun 2001	288c	Director's particulars changed	(1 page)
04 Jun 2001	288b	Secretary resigned	(1 page)
24 Apr 2001	AA	Full accounts made up to 31 December 2000	(17 pages)
09 Apr 2001	363s	Return made up to 21/02/01; full list of members 363(288) ‐ Secretary resigned 363(353) ‐ Location of register of members address changed	(7 pages)
09 Apr 2001	288a	New secretary appointed	(2 pages)
09 Apr 2001	287	Registered office changed on 09/04/01 from: 308 high street, croydon, surrey CR0 1NG	(1 page)
22 Dec 2000	AA	Full accounts made up to 31 December 1999	(17 pages)
26 Sep 2000	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
12 Sep 2000	88(2)R	Ad 22/08/00--------- £ si 900000@1=900000 £ ic 1700000/2600000	(2 pages)
12 Sep 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
12 Sep 2000	123	£ nc 2500000/5000000 22/08/00	(1 page)
07 Aug 2000	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
07 Jul 2000	244	Delivery ext'd 3 mth 31/12/99	(2 pages)
18 May 2000	88(2)R	Ad 03/05/00--------- £ si 600000@1=600000 £ ic 1100000/1700000	(2 pages)
29 Feb 2000	363s	Return made up to 21/02/00; full list of members	(6 pages)
29 Feb 2000	288a	New director appointed	(2 pages)
14 Feb 2000	AUD	Auditor's resignation	(1 page)
08 Feb 2000	288a	New director appointed	(2 pages)
21 Nov 1999	AA	Full accounts made up to 30 April 1999	(17 pages)
05 Oct 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
05 Oct 1999	88(2)R	Ad 20/09/99--------- £ si 1000000@1=1000000 £ ic 100000/1100000	(2 pages)