- Company Overview for MARTIN PROFESSIONAL LIMITED (02584290)
- Filing history for MARTIN PROFESSIONAL LIMITED (02584290)
- People for MARTIN PROFESSIONAL LIMITED (02584290)
- Charges for MARTIN PROFESSIONAL LIMITED (02584290)
- Insolvency for MARTIN PROFESSIONAL LIMITED (02584290)
- More for MARTIN PROFESSIONAL LIMITED (02584290)
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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05 Oct 1999 | RESOLUTIONS |
Resolutions
|
|
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
|
|
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 |