MARTIN AND COMPANY (COMPANY SECRETARIES) LIMITED

Company number 03474769

Date	Type	Description	View / Download
19 Oct 2005	288a	New director appointed	(2 pages)
26 Aug 2005	AA	Accounts for a dormant company made up to 31 December 2004	(1 page)
20 Dec 2004	363s	Return made up to 02/12/04; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
13 Aug 2004	AA	Accounts for a dormant company made up to 31 December 2003	(1 page)
15 Dec 2003	363s	Return made up to 02/12/03; full list of members	(8 pages)
24 Jul 2003	AA	Accounts for a dormant company made up to 31 December 2002	(1 page)
28 Apr 2003	288a	New director appointed	(2 pages)
16 Apr 2003	288b	Director resigned	(1 page)
10 Dec 2002	363s	Return made up to 02/12/02; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
03 Sep 2002	AA	Total exemption small company accounts made up to 31 December 2001	(1 page)
05 Jun 2002	288a	New director appointed	(2 pages)
05 Jun 2002	288a	New director appointed	(2 pages)
05 Jun 2002	288b	Director resigned	(1 page)
19 Dec 2001	363s	Return made up to 02/12/01; full list of members	(7 pages)
31 Jul 2001	AA	Accounts for a dormant company made up to 31 December 2000	(1 page)
12 Dec 2000	363s	Return made up to 02/12/00; full list of members	(7 pages)
29 Feb 2000	288a	New director appointed	(2 pages)
29 Feb 2000	288a	New director appointed	(2 pages)
29 Feb 2000	288a	New director appointed	(2 pages)
24 Feb 2000	AA	Accounts for a dormant company made up to 31 December 1999	(1 page)
10 Dec 1999	363s	Return made up to 02/12/99; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
12 Apr 1999	AA	Accounts for a dormant company made up to 31 December 1998	(1 page)
21 Dec 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
21 Dec 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
21 Dec 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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