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H & J MARTIN CONSTRUCTION LIMITED

Company number NI020288

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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)
28 Mar 2011 AD01 Registered office address changed from C/O Pricewaterhousecoopers Waterfront Plaza 8 Laganbank Road Belfast BT1 3LR on 28 March 2011
01 Feb 2011 MISC Resignation of auditors
14 Sep 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Executio of,and entry into,by the company of documents outlinedin resolution,approved. 27/08/2010
23 Jul 2010 AA Full accounts made up to 31 December 2009
01 Jul 2010 AR01 Annual return made up to 4 June 2010 with full list of shareholders
01 Jul 2010 AD03 Register(s) moved to registered inspection location
01 Jul 2010 AD02 Register inspection address has been changed
30 Jun 2010 CH01 Director's details changed for William George Martin on 4 June 2010
30 Jun 2010 CH01 Director's details changed for Derek William Robert Martin on 4 June 2010
30 Jun 2010 CH01 Director's details changed for Geoffrey Herbert George Martin on 4 June 2010
16 Aug 2009 AC(NI) 31/12/08 annual accts
25 Jul 2009 371S(NI) 04/06/09 annual return shuttle
14 Aug 2008 AC(NI) 31/12/07 annual accts
27 Jun 2008 371S(NI) 04/06/08 annual return shuttle
10 Oct 2007 AC(NI) 31/12/06 annual accts
10 Aug 2007 296(NI) Change of dirs/sec
19 Jun 2007 371A(NI) 04/06/07 annual return form
02 Nov 2006 AC(NI) 31/12/05 annual accts
03 Aug 2006 371A(NI) 04/06/06 annual return form
06 Sep 2005 AC(NI) 31/12/04 annual accts
23 Jun 2005 371A(NI) 04/06/05 annual return form
13 Sep 2004 AC(NI) 31/12/03 annual accts
09 Aug 2004 371S(NI) 04/06/04 annual return shuttle
26 Jun 2003 371S(NI) 04/06/03 annual return shuttle
19 Jun 2003 AC(NI) 31/12/02 annual accts