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JOHN MARTIN CONSORTIUM LIMITED

Company number 02804287

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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)
04 Jun 1996 363s Return made up to 29/03/96; no change of members
30 Jan 1996 AA Accounts for a small company made up to 31 March 1995
05 Apr 1995 363s Return made up to 29/03/95; full list of members
27 Jan 1995 AA Accounts for a small company made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1994
31 May 1994 363s Return made up to 29/03/94; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
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Request DocumentReturn made up to 29/03/94; full list of members
30 Jun 1993 288 New secretary appointed
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Request DocumentNew secretary appointed
30 Jun 1993 288 New director appointed
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Request DocumentNew director appointed
30 Jun 1993 287 Registered office changed on 30/06/93 from: the studio st nicholas close elstree hertfordshire WD6 3EW
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Request DocumentRegistered office changed on 30/06/93 from: the studio st nicholas close elstree hertfordshire WD6 3EW
30 Jun 1993 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
30 Jun 1993 88(2)R Ad 29/03/93--------- £ si 4999@1=4999 £ ic 1/5000
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Request DocumentAd 29/03/93--------- £ si 4999@1=4999 £ ic 1/5000
06 Apr 1993 123 Nc inc already adjusted 30/03/93
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Request DocumentNc inc already adjusted 30/03/93
06 Apr 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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06 Apr 1993 288 Secretary resigned
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Request DocumentSecretary resigned
06 Apr 1993 288 Director resigned
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Request DocumentDirector resigned
06 Apr 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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29 Mar 1993 NEWINC Incorporation
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Request DocumentIncorporation