MARTIN & GALPIN (HOLDINGS) LIMITED

Company number 03686251

Date	Type	Description	View / Download
23 Dec 2004	363(190)	Location of debenture register address changed
03 Sep 2004	AA	Group of companies' accounts made up to 31 December 2003	(14 pages)
13 Jan 2004	363s	Return made up to 21/12/03; full list of members	(8 pages)
13 Jan 2004	363(288)	Director's particulars changed
08 Jul 2003	AA	Group of companies' accounts made up to 31 December 2002	(14 pages)
27 Jan 2003	363s	Return made up to 21/12/02; full list of members	(7 pages)
27 Jan 2003	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 Document
11 Jul 2002	AA	Full accounts made up to 31 December 2001	(13 pages)
17 Apr 2002	288a	New director appointed	(2 pages)
03 Apr 2002	123	Nc inc already adjusted 14/03/02	(2 pages)
03 Apr 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
08 Jan 2002	363s	Return made up to 21/12/01; full list of members	(6 pages)
08 Jan 2002	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 Document
20 Aug 2001	AA	Full accounts made up to 31 December 2000	(13 pages)
07 Aug 2001	AA	Group of companies' accounts made up to 31 December 1999	(12 pages)
16 Jan 2001	363s	Return made up to 21/12/00; full list of members	(6 pages)
17 Aug 2000	287	Registered office changed on 17/08/00 from: 465-467 wells road knowle bristol BS14 9AG	(1 page)
05 Jan 2000	363s	Return made up to 21/12/99; full list of members	(7 pages)
05 Jan 2000	363(190)	Location of debenture register 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 Document
16 Dec 1999	288b	Director resigned	(1 page)
22 Apr 1999	395	Particulars of mortgage/charge	(3 pages)
23 Dec 1998	288b	Secretary resigned	(1 page)
23 Dec 1998	288b	Director resigned	(1 page)
23 Dec 1998	288a	New director appointed	(2 pages)
23 Dec 1998	288a	New director appointed	(2 pages)