MARTIN AND COMPANY (COMPANY SECRETARIES) LIMITED
Company number 03474769
- Company Overview for MARTIN AND COMPANY (COMPANY SECRETARIES) LIMITED (03474769)
- Filing history for MARTIN AND COMPANY (COMPANY SECRETARIES) LIMITED (03474769)
- People for MARTIN AND COMPANY (COMPANY SECRETARIES) LIMITED (03474769)
- More for MARTIN AND COMPANY (COMPANY SECRETARIES) LIMITED (03474769)
| 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) |
|---|---|---|---|
| 28 Dec 2012 | CH01 | Director's details changed for David John Cyril Barr on 1 December 2012 | |
| 28 Dec 2012 | CH01 | Director's details changed for Mr Seamus Peter Mclaughlin on 1 December 2012 | |
| 10 Aug 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
| 16 Jan 2012 | AR01 | Annual return made up to 2 December 2011 with full list of shareholders | |
| 19 Jan 2011 | AP01 | Appointment of William Albert Nixey as a director | |
| 18 Jan 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
| 12 Jan 2011 | AR01 | Annual return made up to 2 December 2010 with full list of shareholders | |
| 11 Jan 2011 | AP01 | Appointment of Keith Robert Bloomfield as a director | |
| 11 Jan 2011 | TM01 | Termination of appointment of Gordon Long as a director | |
| 11 Jan 2011 | TM01 | Termination of appointment of Stuart Mariner as a director | |
| 19 Aug 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
| 25 Jan 2010 | AR01 | Annual return made up to 2 December 2009 with full list of shareholders | |
| 09 Jun 2009 | 287 | Registered office changed on 09/06/2009 from 25 st thomas street winchester hampshire SO23 9DD | |
| 21 Jan 2009 | AA | Accounts for a dormant company made up to 31 December 2008 | |
| 16 Jan 2009 | 363a | Return made up to 02/12/08; full list of members | |
| 05 Aug 2008 | 288a | Director appointed gordon andrew long | |
| 08 Jan 2008 | AA | Accounts for a dormant company made up to 31 December 2007 | |
| 31 Dec 2007 | 363a | Return made up to 02/12/07; full list of members | |
| 27 Dec 2007 | 288b | Director resigned | |
| 06 Feb 2007 | 288c | Director's particulars changed | |
| 16 Jan 2007 | AA | Accounts for a dormant company made up to 31 December 2006 | |
| 12 Jan 2007 | 363a | Return made up to 02/12/06; full list of members | |
| 13 Jan 2006 | AA | Accounts for a dormant company made up to 31 December 2005 | |
| 06 Jan 2006 | 363a | Return made up to 02/12/05; full list of members | |
| 19 Oct 2005 | 288a | New director appointed |