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MARTIN EDWARDS ASSOCIATES LIMITED

Company number 03141718

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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)
15 Jun 2000 123 Nc inc already adjusted 20/04/99
15 Jun 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
28 Jan 2000 363s Return made up to 27/12/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
26 May 1999 AA Accounts for a small company made up to 31 December 1998
21 Dec 1998 363s Return made up to 27/12/98; full list of members
15 Oct 1998 AA Accounts for a small company made up to 31 December 1997
10 Mar 1998 363s Return made up to 27/12/97; full list of members
  • 363(287) ‐ Registered office changed on 10/03/98
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
28 Oct 1997 AA Full accounts made up to 31 December 1996
19 Dec 1996 288a New director appointed
19 Dec 1996 363s Return made up to 27/12/96; full list of members
22 May 1996 395 Particulars of mortgage/charge
20 Feb 1996 288 New secretary appointed
20 Feb 1996 288 New director appointed
20 Feb 1996 287 Registered office changed on 20/02/96 from: c/o collins and co borough chambers fir vale road bournemouth dorset BH12 je
19 Feb 1996 288 Director resigned
05 Jan 1996 288 Secretary resigned
05 Jan 1996 288 Director resigned
05 Jan 1996 288 New secretary appointed
05 Jan 1996 288 New director appointed
05 Jan 1996 287 Registered office changed on 05/01/96 from: 43 lawrence road hove east sussex BN3 5QE
27 Dec 1995 NEWINC Incorporation