- Company Overview for MARTIN & GALPIN (INSURANCE SERVICES) LIMITED (03698856)
- Filing history for MARTIN & GALPIN (INSURANCE SERVICES) LIMITED (03698856)
- People for MARTIN & GALPIN (INSURANCE SERVICES) LIMITED (03698856)
- Charges for MARTIN & GALPIN (INSURANCE SERVICES) LIMITED (03698856)
- More for MARTIN & GALPIN (INSURANCE SERVICES) LIMITED (03698856)
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) |
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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
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 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
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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 |