ANDREW MARTIN HOLDINGS LIMITED

Company number 03052923

Date	Type	Description	View / Download
02 May 1999	363s	Return made up to 03/05/99; full list of members	(6 pages)
04 Sep 1998	363s	Return made up to 03/05/98; no change of members	(4 pages)
04 Sep 1998	288a	New secretary appointed	(2 pages)
04 Sep 1998	288b	Secretary resigned	(1 page)
04 Sep 1998	287	Registered office changed on 04/09/98 from: c/o nicholas boyd+company 27 crondace road london SW6 4BS	(1 page)
22 Jul 1997	AA	Accounts for a dormant company made up to 31 May 1997	(1 page)
22 Jul 1997	288c	Director's particulars changed	(1 page)
22 Jul 1997	363s	Return made up to 03/05/97; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
30 Apr 1997	287	Registered office changed on 30/04/97 from: 82 st john street london EC1M 4JN	(1 page)
03 Dec 1996	AA	Accounts for a dormant company made up to 31 May 1996	(1 page)
03 Dec 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
01 Jul 1996	363a	Return made up to 03/05/96; full list of members	(6 pages)
18 Mar 1996	287	Registered office changed on 18/03/96 from: c/o roger newnham & company st george's court 131 putney bridge road london SW15 2PA	(1 page)
04 May 1995	288	Secretary resigned;new secretary appointed;director resigned;new director appointed	(6 pages)
03 May 1995	NEWINC	Incorporation	(38 pages)