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MARTIN PROFESSIONAL LIMITED

Company number 02584290

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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 Oct 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
05 Oct 1999 123 £ nc 100000/2500000 20/09/99
17 Aug 1999 225 Accounting reference date shortened from 30/04/00 to 31/12/99
08 Jun 1999 288b Director resigned
09 Apr 1999 363s Return made up to 21/02/99; no change of members
  • 363(288) ‐ Director's particulars changed
25 Nov 1998 288a New director appointed
20 Nov 1998 AA Full accounts made up to 30 April 1998
12 Nov 1998 288b Director resigned
12 Nov 1998 288b Director resigned
19 Oct 1998 AUD Auditor's resignation
09 Mar 1998 288b Director resigned
09 Mar 1998 288a New director appointed
09 Mar 1998 288a New director appointed
09 Mar 1998 288a New director appointed
25 Feb 1998 363s Return made up to 21/02/98; full list of members
16 Jan 1998 AUD Auditor's resignation
21 Oct 1997 AA Full accounts made up to 30 April 1997
18 Mar 1997 363s Return made up to 21/02/97; no change of members
05 Mar 1997 287 Registered office changed on 05/03/97 from: 20 black friars lane, london, EC4V 6HD
01 Oct 1996 288 New secretary appointed
01 Oct 1996 288 Secretary resigned
03 Sep 1996 363a Return made up to 21/02/96; full list of members
22 Jul 1996 CERT7 Certificate of change of name and re-registration from Private to Public Limited Company
22 Jul 1996 43(3)e Declaration on reregistration from private to PLC
22 Jul 1996 43(3) Application for reregistration from private to PLC