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MARTIN & GALPIN (INSURANCE SERVICES) LIMITED

Company number 03698856

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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)
08 Jul 2003 AA Full accounts made up to 31 December 2002
27 Jan 2003 363s Return made up to 21/01/03; full list of members
27 Jan 2003 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
11 Jul 2002 AA Full accounts made up to 31 December 2001
29 Jan 2002 363s Return made up to 21/01/02; full list of members
29 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 DocumentDirector's particulars changed
20 Aug 2001 AA Full accounts made up to 31 December 2000
30 Jan 2001 363s Return made up to 21/01/01; full list of members
30 Jan 2001 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
22 Aug 2000 AA Full accounts made up to 31 December 1999
17 Aug 2000 287 Registered office changed on 17/08/00 from: 465/467 wells road knowle bristol BS14 9AG
09 Feb 2000 363s Return made up to 21/01/00; full list of members
09 Feb 2000 363(190) Location of debenture register address changed
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Request DocumentLocation of debenture register address changed
01 Feb 2000 CERTNM Company name changed john martin & company (insurance services) LIMITED\certificate issued on 02/02/00
20 Jan 2000 123 Nc inc already adjusted 11/01/00
20 Jan 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
19 Jan 2000 288a New director appointed
16 Dec 1999 288b Director resigned
19 May 1999 225 Accounting reference date shortened from 31/01/00 to 31/12/99
22 Apr 1999 395 Particulars of mortgage/charge
04 Feb 1999 288b Secretary resigned
04 Feb 1999 288b Director resigned
28 Jan 1999 288a New director appointed
28 Jan 1999 288a New director appointed
28 Jan 1999 288a New secretary appointed;new director appointed