- Company Overview for MARTIN COX ASSOCIATES LTD (05355854)
- Filing history for MARTIN COX ASSOCIATES LTD (05355854)
- People for MARTIN COX ASSOCIATES LTD (05355854)
- More for MARTIN COX ASSOCIATES LTD (05355854)
| 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) |
|---|---|---|---|
| 03 Feb 2011 | AD01 | Registered office address changed from River Court 5 Brackley Close Bournemouth International Airport Christchurch Dorset BH23 6SE on 3 February 2011 | |
| 28 Jun 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 03 Mar 2010 | TM02 | Termination of appointment of Davis Accountants Limited as a secretary | |
| 03 Mar 2010 | AP02 | Appointment of Elson Geaves Business Services Limited as a director | |
| 08 Feb 2010 | AR01 | Annual return made up to 7 February 2010 with full list of shareholders | |
| 30 Jul 2009 | AA | Total exemption small company accounts made up to 31 March 2009 | |
| 28 Jul 2009 | 287 | Registered office changed on 28/07/2009 from 7 the square wimborne BH21 1JA | |
| 16 Feb 2009 | 363a | Return made up to 07/02/09; full list of members | |
| 23 Jul 2008 | AA | Total exemption small company accounts made up to 31 March 2008 | |
| 20 Feb 2008 | 363a | Return made up to 07/02/08; full list of members | |
| 29 Aug 2007 | AA | Total exemption small company accounts made up to 31 March 2007 | |
| 31 Jul 2007 | 128(1) | Statement of rights attached to allotted shares | |
| 31 Jul 2007 | 88(2)R | Ad 23/07/07--------- £ si 100@1=100 £ ic 100/200 | |
| 31 Jul 2007 | RESOLUTIONS |
Resolutions
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| 31 Jul 2007 | 288a | New director appointed | |
| 05 Mar 2007 | 363a | Return made up to 07/02/07; full list of members | |
| 06 Jul 2006 | AA | Total exemption small company accounts made up to 31 January 2006 | |
| 13 Jun 2006 | 225 | Accounting reference date extended from 31/01/07 to 31/03/07 | |
| 28 Feb 2006 | 363a | Return made up to 07/02/06; full list of members | |
| 18 Feb 2005 | 225 | Accounting reference date shortened from 28/02/06 to 31/01/06 | |
| 18 Feb 2005 | 88(2)R | Ad 09/02/05--------- £ si 99@1=99 £ ic 1/100 | |
| 08 Feb 2005 | 288b | Secretary resigned | |
| 07 Feb 2005 | NEWINC | Incorporation |