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MARTIN & CO. (U.K.) LIMITED

Company number 02999803

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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)
11 Aug 2010 AA Accounts for a small company made up to 31 December 2009
22 Dec 2009 CH01 Director's details changed for Ian Wilson on 21 December 2009
22 Dec 2009 CH01 Director's details changed for Richard Wilson Martin on 21 December 2009
18 Jun 2009 AA Total exemption small company accounts made up to 31 December 2008
12 Mar 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
17 Dec 2008 363a Return made up to 08/12/08; full list of members
02 Sep 2008 AA Total exemption small company accounts made up to 31 December 2007
07 Mar 2008 363s Return made up to 08/12/07; change of members
11 Dec 2007 288a New director appointed
12 Jun 2007 AA Total exemption small company accounts made up to 31 December 2006
21 Dec 2006 363s Return made up to 08/12/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
19 Jun 2006 AA Total exemption small company accounts made up to 31 December 2005
23 Dec 2005 363s Return made up to 08/12/05; full list of members
19 Oct 2005 AA Total exemption small company accounts made up to 31 December 2004
29 Dec 2004 363s Return made up to 08/12/04; full list of members
05 Jul 2004 AA Total exemption small company accounts made up to 31 December 2003
30 Dec 2003 363s Return made up to 08/12/03; full list of members
05 Jul 2003 AA Total exemption small company accounts made up to 31 December 2002
11 Dec 2002 363s Return made up to 08/12/02; full list of members
  • 363(353) ‐ Location of register of members address changed
19 Jul 2002 AA Total exemption small company accounts made up to 31 December 2001
27 Feb 2002 395 Particulars of mortgage/charge
18 Dec 2001 363s Return made up to 08/12/01; full list of members
01 Jun 2001 AA Accounts for a small company made up to 31 December 2000
11 Dec 2000 363s Return made up to 08/12/00; full list of members
  • 363(287) ‐ Registered office changed on 11/12/00
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
18 Sep 2000 AA Accounts for a small company made up to 31 December 1999