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HELEN MARTIN LIMITED

Company number 03027540

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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)
26 Mar 2015 AR01 Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-26
  • GBP 100
14 Apr 2014 AA Total exemption small company accounts made up to 31 December 2013
04 Mar 2014 AR01 Annual return made up to 28 February 2014 with full list of shareholders
Statement of capital on 2014-03-04
  • GBP 100
23 May 2013 AA Total exemption small company accounts made up to 31 December 2012
05 Apr 2013 AR01 Annual return made up to 28 February 2013 with full list of shareholders
30 May 2012 AA Total exemption small company accounts made up to 31 December 2011
07 Mar 2012 AR01 Annual return made up to 28 February 2012 with full list of shareholders
18 Jul 2011 AA Total exemption small company accounts made up to 31 December 2010
12 Apr 2011 AR01 Annual return made up to 28 February 2011 with full list of shareholders
10 Aug 2010 CERTNM Company name changed classique bridalwear LTD\certificate issued on 10/08/10
  • RES15 ‐ Change company name resolution on 2010-07-21
10 Aug 2010 CONNOT Change of name notice
29 Jul 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-07-21
27 Jul 2010 AA Total exemption small company accounts made up to 31 December 2009
22 Mar 2010 AR01 Annual return made up to 28 February 2010 with full list of shareholders
22 Mar 2010 CH01 Director's details changed for Mrs Helen Vanessa Vere Martin on 28 February 2010
30 Jul 2009 AA Total exemption small company accounts made up to 31 December 2008
02 Mar 2009 363a Return made up to 28/02/09; full list of members
28 Feb 2009 288a Secretary appointed mr neil timothy foley
28 Feb 2009 288b Appointment terminated secretary helen martin
28 Feb 2009 288b Appointment terminated director mavis martin
01 Aug 2008 AA Total exemption small company accounts made up to 31 December 2007
15 Mar 2008 363a Return made up to 28/02/08; full list of members
14 Mar 2008 190 Location of debenture register
14 Mar 2008 353 Location of register of members
14 Mar 2008 287 Registered office changed on 14/03/2008 from shillgate taverham park taverham norwich norfolk NR8 6HU