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MARTIN SONS & COMPANY LIMITED

Company number 06720361

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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 2013 AR01 Annual return made up to 10 October 2013 with full list of shareholders
Statement of capital on 2013-10-15
  • GBP 100
12 Jun 2013 AA Total exemption small company accounts made up to 31 October 2012
31 Oct 2012 AR01 Annual return made up to 10 October 2012 with full list of shareholders
04 Jul 2012 AA Accounts for a dormant company made up to 31 October 2011
22 Nov 2011 AR01 Annual return made up to 10 October 2011 with full list of shareholders
04 Jan 2011 AA Accounts for a dormant company made up to 31 October 2010
29 Dec 2010 AR01 Annual return made up to 10 October 2010 with full list of shareholders
29 Dec 2010 CH01 Director's details changed for Mr Zulfikarhusein Zakir on 23 December 2010
13 Jan 2010 AR01 Annual return made up to 10 October 2009 with full list of shareholders
13 Jan 2010 CH01 Director's details changed for Mr Zulfikarhusein Zakir on 12 January 2010
12 Jan 2010 AA Accounts for a dormant company made up to 31 October 2009
12 Jan 2010 AD01 Registered office address changed from 72 New North Road Huddersfield West Yorkshire HD1 5NW on 12 January 2010
01 Jun 2009 288b Appointment terminated director christopher antich
01 Jun 2009 287 Registered office changed on 01/06/2009 from marland house 13 huddersfield road barnsley south yorkshire S70 2LW united kingdom
01 Jun 2009 288a Director appointed zulfikarhusein zakir
01 Jun 2009 288a Director appointed michael david solomon
01 Jun 2009 288a Director appointed christopher antich
14 Oct 2008 123 Gbp nc 1000/1000000\10/10/08
14 Oct 2008 287 Registered office changed on 14/10/2008 from the studio st nicholas close elstree herts. WD6 3EW
14 Oct 2008 288b Appointment terminated director graham cowan
14 Oct 2008 288b Appointment terminated secretary qa registrars LIMITED
10 Oct 2008 NEWINC Incorporation