MARTIN & CO. (U.K.) LIMITED

Company number 02999803

Date	Type	Description	View / Download
07 Oct 2014	AA	Full accounts made up to 31 December 2013	(21 pages)
19 Dec 2013	AR01	Annual return made up to 8 December 2013 with full list of shareholders Statement of capital on 2013-12-19 GBP 100	(5 pages)
18 Dec 2013	AUD	Auditor's resignation	(1 page)
11 Dec 2013	AUD	Auditor's resignation	(1 page)
02 Oct 2013	AD01	Registered office address changed from Senate House 62-70 Bath Road Slough SL1 3SR on 2 October 2013	(1 page)
20 Sep 2013	TM01	Termination of appointment of Heidi Shackell as a director	(1 page)
20 Sep 2013	TM01	Termination of appointment of Kathryn Martin as a director	(1 page)
17 Sep 2013	SH02	Sub-division of shares on 30 August 2013	(5 pages)
17 Sep 2013	RESOLUTIONS	Resolutions RES13 ‐ Sub division 30/08/2013 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Memorandum of Association	(14 pages)
29 Aug 2013	MR01	Registration of charge 029998030002	(18 pages)
31 May 2013	AA	Accounts for a small company made up to 31 December 2012	(6 pages)
05 Apr 2013	AP01	Appointment of Mrs Heidi Shackell as a director	(2 pages)
05 Apr 2013	AP01	Appointment of Mrs Kathryn Mary Martin as a director	(2 pages)
05 Apr 2013	AP01	Appointment of Mr David Arthur Raggett as a director	(2 pages)
05 Apr 2013	AP03	Appointment of Mr David Arthur Raggett as a secretary	(1 page)
05 Apr 2013	TM02	Termination of appointment of Kathryn Martin as a secretary	(1 page)
12 Dec 2012	AR01	Annual return made up to 8 December 2012 with full list of shareholders	(5 pages)
15 Mar 2012	AA	Accounts for a small company made up to 31 December 2011	(7 pages)
18 Jan 2012	AR01	Annual return made up to 8 December 2011 with full list of shareholders	(5 pages)
04 Oct 2011	AA	Accounts for a small company made up to 31 December 2010	(6 pages)
10 Dec 2010	CH01	Director's details changed for Ian Wilson on 10 December 2010	(2 pages)
10 Dec 2010	AR01	Annual return made up to 8 December 2010 with full list of shareholders	(5 pages)
12 Nov 2010	MISC	Aud no circumstances statement on resignation	(1 page)
05 Oct 2010	AR01	Annual return made up to 8 December 2009 with full list of shareholders	(5 pages)
05 Oct 2010	CH01	Director's details changed for Ian Wilson on 1 November 2009	(2 pages)