MARTIN & FIELD COMPONENTS LIMITED

Company number 03258860

Date	Type	Description	View / Download
28 Aug 2002	288a	New director appointed	(2 pages)
28 Aug 2002	225	Accounting reference date extended from 31/01/02 to 31/03/02	(1 page)
16 Aug 2002	287	Registered office changed on 16/08/02 from: c/o burman hi-ton LTD montgomery street sparkbrook birmingham B11 1DY	(1 page)
16 Aug 2002	288b	Director resigned	(1 page)
16 Aug 2002	288b	Secretary resigned;director resigned	(1 page)
13 Aug 2002	363s	Return made up to 03/10/01; full list of members	(7 pages)
13 Aug 2002	363(287)	Registered office changed on 13/08/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Sep 2001	AA	Accounts made up to 31 January 2001	(4 pages)
27 Oct 2000	363s	Return made up to 03/10/00; full list of members	(6 pages)
27 Oct 2000	AA	Accounts made up to 31 January 2000	(4 pages)
23 Dec 1999	AA	Accounts made up to 31 January 1999	(4 pages)
25 Nov 1999	363s	Return made up to 03/10/99; full list of members	(6 pages)
26 Oct 1998	363s	Return made up to 03/10/98; no change of members	(5 pages)
17 Jul 1998	AA	Accounts made up to 31 January 1998	(4 pages)
14 Jul 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
08 Jul 1998	225	Accounting reference date extended from 31/10/97 to 31/01/98	(1 page)
27 Oct 1997	363s	Return made up to 03/10/97; full list of members	(7 pages)
31 Oct 1996	287	Registered office changed on 31/10/96 from: 41 park square leeds LS1 2NS	(1 page)
31 Oct 1996	288a	New secretary appointed;new director appointed	(2 pages)
31 Oct 1996	288a	New director appointed	(2 pages)
24 Oct 1996	CERTNM	Company name changed pinco 843 LIMITED\certificate issued on 24/10/96	(2 pages)
03 Oct 1996	NEWINC	Incorporation	(14 pages)