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MARTIN BROKERS GROUP LTD.

Company number 02743861

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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 Mar 2012 AA Full accounts made up to 30 September 2011
29 Sep 2011 AR01 Annual return made up to 1 September 2011 with full list of shareholders
07 Feb 2011 AA Full accounts made up to 30 September 2010
05 Oct 2010 AR01 Annual return made up to 1 September 2010 with full list of shareholders
26 Mar 2010 AA Full accounts made up to 30 September 2009
13 Oct 2009 AR01 Annual return made up to 1 September 2009 with full list of shareholders
16 Feb 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Conflict 28/01/2009
28 Jan 2009 AA Full accounts made up to 30 September 2008
21 Oct 2008 363a Return made up to 01/09/08; full list of members
25 Mar 2008 395 Particulars of a mortgage or charge / charge no: 4
20 Mar 2008 155(6)b Declaration of assistance for shares acquisition
20 Mar 2008 155(6)b Declaration of assistance for shares acquisition
20 Mar 2008 155(6)b Declaration of assistance for shares acquisition
20 Mar 2008 155(6)b Declaration of assistance for shares acquisition
20 Mar 2008 155(6)a Declaration of assistance for shares acquisition
20 Mar 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
  • RES13 ‐ Company & subsidiaries auth to perform obligations for finance documents 17/03/2008
20 Mar 2008 155(6)b Declaration of assistance for shares acquisition
20 Mar 2008 155(6)b Declaration of assistance for shares acquisition
20 Mar 2008 155(6)b Declaration of assistance for shares acquisition
20 Mar 2008 155(6)b Declaration of assistance for shares acquisition
20 Mar 2008 155(6)a Declaration of assistance for shares acquisition
04 Mar 2008 AA Full accounts made up to 30 September 2007
09 Oct 2007 363s Return made up to 01/09/07; no change of members
  • 363(288) ‐ Director's particulars changed
06 Jan 2007 AA Full accounts made up to 30 September 2006
04 Oct 2006 363s Return made up to 01/09/06; full list of members
  • 363(288) ‐ Director's particulars changed