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MARTIN ROTH LIMITED

Company number 03263361

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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)
24 Oct 2002 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
07 Mar 2002 AA Total exemption small company accounts made up to 31 October 2001
05 Oct 2001 363s Return made up to 15/10/01; full list of members
05 Oct 2001 363(287) Registered office changed on 05/10/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 05/10/01
05 Oct 2001 287 Registered office changed on 05/10/01 from: 21 st thomas street bristol avon BS1 6JS
30 Aug 2001 AA Total exemption small company accounts made up to 31 October 2000
17 Oct 2000 363s Return made up to 15/10/00; full list of members
17 Oct 2000 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
11 Aug 2000 AA Full accounts made up to 31 October 1999
15 Oct 1999 363s Return made up to 15/10/99; full list of members
18 May 1999 AA Full accounts made up to 31 October 1998
12 Oct 1998 363s Return made up to 15/10/98; full list of members
25 Sep 1998 AA Accounts made up to 31 October 1997
11 Dec 1997 288a New director appointed
11 Dec 1997 288b Director resigned
21 Nov 1997 288b Director resigned
30 Oct 1997 363s Return made up to 15/10/97; full list of members
18 Nov 1996 MA Memorandum and Articles of Association
11 Nov 1996 CERTNM Company name changed adaptwager LIMITED\certificate issued on 12/11/96
07 Nov 1996 288a New director appointed
07 Nov 1996 288a New secretary appointed;new director appointed
07 Nov 1996 288b Secretary resigned
07 Nov 1996 288b Director resigned
07 Nov 1996 287 Registered office changed on 07/11/96 from: 1 mitchell lane bristol BS1 6BU
15 Oct 1996 NEWINC Incorporation