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MARTIN & CO (LONDON) LIMITED

Company number 03830889

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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)
02 Mar 2005 AA Total exemption small company accounts made up to 30 April 2004
05 Oct 2004 363a Return made up to 03/08/04; full list of members
10 Feb 2004 AA Total exemption small company accounts made up to 30 April 2003
20 Jan 2004 288a New secretary appointed
07 Jan 2004 288b Secretary resigned;director resigned
24 Sep 2003 363a Return made up to 03/08/03; full list of members
24 Feb 2003 AA Total exemption small company accounts made up to 30 April 2002
26 Nov 2002 363a Return made up to 03/08/02; full list of members
06 Mar 2002 363s Return made up to 24/08/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
05 Mar 2002 288c Secretary's particulars changed;director's particulars changed
01 Mar 2002 AA Total exemption full accounts made up to 30 April 2001
06 Feb 2002 288c Secretary's particulars changed;director's particulars changed
01 Mar 2001 AA Full accounts made up to 30 April 2000
12 Sep 2000 363s Return made up to 24/08/00; full list of members
01 Oct 1999 225 Accounting reference date shortened from 31/08/00 to 30/04/00
24 Sep 1999 88(2)R Ad 20/09/99--------- £ si 98@1=98 £ ic 2/100
31 Aug 1999 287 Registered office changed on 31/08/99 from: 84 temple chambers temple avenue london EC4Y 0HP
31 Aug 1999 288a New secretary appointed;new director appointed
31 Aug 1999 288a New director appointed
31 Aug 1999 288b Secretary resigned
31 Aug 1999 288b Director resigned
24 Aug 1999 NEWINC Incorporation