HW MARTIN HOLDINGS LIMITED

Company number 02941889

Date	Type	Description	View / Download
27 Jun 2001	123	£ nc 100000/137500 07/06/01	(1 page)
14 Dec 2000	AA	Full group accounts made up to 31 July 2000	(19 pages)
29 Jun 2000	363s	Return made up to 23/06/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed	(7 pages)
05 Jan 2000	AA	Full group accounts made up to 31 July 1999	(21 pages)
07 Jul 1999	363s	Return made up to 23/06/99; full list of members	(9 pages)
11 Dec 1998	AA	Full group accounts made up to 31 July 1998	(20 pages)
03 Jul 1998	363s	Return made up to 23/06/98; no change of members	(6 pages)
11 Jan 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
11 Jan 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
11 Jan 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
22 Dec 1997	AA	Full group accounts made up to 31 July 1997	(20 pages)
22 Jul 1997	363s	Return made up to 23/06/97; no change of members 363(288) ‐ Secretary's particulars changed	(7 pages)
18 Dec 1996	AA	Full group accounts made up to 31 July 1996	(19 pages)
06 Nov 1996	288a	New secretary appointed	(2 pages)
06 Nov 1996	288b	Secretary resigned	(1 page)
04 Jul 1996	363s	Return made up to 23/06/96; full list of members	(7 pages)
30 Jan 1996	AA	Full group accounts made up to 31 July 1995	(20 pages)
17 Jan 1996	88(3)	Particulars of contract relating to shares	(3 pages)
17 Jan 1996	88(2)R	Ad 31/07/95--------- £ si 24600@1=24600 £ ic 400/25000	(2 pages)
13 Jul 1995	363s	Return made up to 23/06/95; full list of members 363(353) ‐ Location of register of members address changed	(9 pages)
04 Jul 1995	287	Registered office changed on 04/07/95 from: alfreton road underwood nottingham NG16 5GA	(1 page)
17 Feb 1995	224	Accounting reference date notified as 31/07 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(22 pages)
17 Aug 1994	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Aug 1994	123	£ nc 1000/100000 01/08/94 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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