G H MARTIN & SON (HOLDINGS) LIMITED

Company number 04386342

Date	Type	Description	View / Download
21 Nov 2006	AA	Total exemption full accounts made up to 31 March 2006	(9 pages)
07 Feb 2006	363s	Return made up to 20/01/06; full list of members	(8 pages)
17 Nov 2005	AA	Total exemption full accounts made up to 31 March 2005	(9 pages)
07 Feb 2005	363s	Return made up to 20/01/05; full list of members	(7 pages)
27 Sep 2004	AA	Total exemption full accounts made up to 31 March 2004	(9 pages)
10 Feb 2004	363s	Return made up to 03/02/04; full list of members	(7 pages)
11 Nov 2003	AUD	Auditor's resignation	(4 pages)
11 Nov 2003	AA	Accounts for a small company made up to 31 March 2003	(6 pages)
13 Mar 2003	363s	Return made up to 19/02/03; full list of members	(7 pages)
28 Oct 2002	287	Registered office changed on 28/10/02 from: 31 corsham street, london, N1 6DR	(1 page)
05 Apr 2002	CERT2	Certificate of change of name and re-registration to Limited	(2 pages)
05 Apr 2002	MAR	Re-registration of Memorandum and Articles	(18 pages)
05 Apr 2002	51	Application for reregistration from UNLTD to LTD	(1 page)
05 Apr 2002	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
29 Mar 2002	RESOLUTIONS	Resolutions RES13 ‐ Re:issue shares 25/03/02 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
29 Mar 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(3 pages)
29 Mar 2002	288a	New secretary appointed;new director appointed	(2 pages)
12 Mar 2002	288b	Secretary resigned;director resigned	(1 page)
12 Mar 2002	288b	Director resigned	(1 page)
12 Mar 2002	288a	New director appointed	(2 pages)
04 Mar 2002	NEWINC	Incorporation	(15 pages)