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S C & T A MARTIN LTD

Company number 05621182

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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)
12 May 2010 AA Total exemption small company accounts made up to 31 December 2009
23 Dec 2009 AR01 Annual return made up to 14 November 2009 with full list of shareholders
16 Dec 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Oct 2009 CH01 Director's details changed for Tracey Ann Martin on 1 October 2009
16 Oct 2009 CH03 Secretary's details changed for Tracey Ann Martin on 1 October 2009
16 Oct 2009 CH01 Director's details changed for Stephen Charles Martin on 1 October 2009
27 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
18 Nov 2008 363a Return made up to 14/11/08; full list of members
08 Sep 2008 AA Total exemption small company accounts made up to 31 December 2007
28 Nov 2007 363a Return made up to 14/11/07; full list of members
21 Jul 2007 AA Total exemption small company accounts made up to 31 December 2006
20 Feb 2007 225 Accounting reference date extended from 30/11/06 to 31/12/06
24 Nov 2006 363a Return made up to 14/11/06; full list of members
30 Nov 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Nov 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Nov 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Nov 2005 88(2)R Ad 14/11/05--------- £ si 99@1=99 £ ic 1/100
30 Nov 2005 288a New secretary appointed
30 Nov 2005 288a New director appointed
30 Nov 2005 288a New director appointed
29 Nov 2005 288b Secretary resigned
29 Nov 2005 288b Director resigned
14 Nov 2005 NEWINC Incorporation