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G.H. MARTIN & SON LIMITED

Company number 04094703

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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)
15 Oct 2008	288c	Director's change of particulars / godfrey martin / 01/01/2005	View PDF Director's change of particulars / godfrey martin / 01/01/2005 - link opens in a new window - 2 pages (2 pages)
31 Oct 2007	363a	Return made up to 07/10/07; full list of members	View PDF Return made up to 07/10/07; full list of members - link opens in a new window - 2 pages (2 pages)
01 Aug 2007	AA	Total exemption full accounts made up to 31 March 2007	View PDF Total exemption full accounts made up to 31 March 2007 - link opens in a new window - 13 pages (13 pages)
25 Jul 2007	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 4 pages (4 pages)
25 Jul 2007	88(2)R	Ad 18/07/07--------- £ si 31@1=31 £ ic 100/131	View PDF Ad 18/07/07--------- £ si 31@1=31 £ ic 100/131 - link opens in a new window - 2 pages (2 pages)
25 Jul 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
25 Jul 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
25 Jul 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 5 pages (5 pages)
21 Nov 2006	AA	Total exemption full accounts made up to 31 March 2006	View PDF Total exemption full accounts made up to 31 March 2006 - link opens in a new window - 13 pages (13 pages)
02 Nov 2006	363s	Return made up to 07/10/06; full list of members	View PDF Return made up to 07/10/06; full list of members - link opens in a new window - 7 pages (7 pages)
13 Jun 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
17 Nov 2005	AA	Total exemption full accounts made up to 31 March 2005	View PDF Total exemption full accounts made up to 31 March 2005 - link opens in a new window - 13 pages (13 pages)
11 Oct 2005	363s	Return made up to 07/10/05; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 07/10/05; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
21 Oct 2004	363s	Return made up to 07/10/04; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 07/10/04; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
27 Sep 2004	AA	Total exemption full accounts made up to 31 March 2004	View PDF Total exemption full accounts made up to 31 March 2004 - link opens in a new window - 13 pages (13 pages)
14 Nov 2003	363s	Return made up to 23/10/03; full list of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 23/10/03; full list of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 7 pages (7 pages)
11 Nov 2003	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 4 pages (4 pages)
11 Nov 2003	AA	Accounts for a small company made up to 31 March 2003	View PDF Accounts for a small company made up to 31 March 2003 - link opens in a new window - 7 pages (7 pages)
22 Oct 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
28 Oct 2002	363s	Return made up to 23/10/02; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 23/10/02; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
28 Aug 2002	AA	Total exemption small company accounts made up to 31 March 2002	View PDF Total exemption small company accounts made up to 31 March 2002 - link opens in a new window - 5 pages (5 pages)
05 Apr 2002	88(2)R	Ad 01/04/02--------- £ si 99@1=99 £ ic 1/100	View PDF Ad 01/04/02--------- £ si 99@1=99 £ ic 1/100 - link opens in a new window - 2 pages (2 pages)
12 Mar 2002	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
25 Jan 2002	225	Accounting reference date extended from 31/10/01 to 31/03/02	View PDF Accounting reference date extended from 31/10/01 to 31/03/02 - link opens in a new window - 1 page (1 page)
08 Nov 2001	363s	Return made up to 23/10/01; full list of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 23/10/01; full list of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 6 pages (6 pages)

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