H.& J. MARTIN LIMITED

Company number R0000273

Date	Type	Description	View / Download
01 Sep 2016	TM01	Termination of appointment of Derek William Robert Martin as a director on 10 June 2016	(1 page)
01 Sep 2016	TM01	Termination of appointment of William George Martin as a director on 31 March 2016	(1 page)
23 Dec 2015	AA	Full accounts made up to 31 March 2015	(22 pages)
24 Jul 2015	AR01	Annual return made up to 4 June 2015 with full list of shareholders Statement of capital on 2015-07-24 GBP 1,080,000	(8 pages)
14 Apr 2015	AA01	Previous accounting period extended from 31 December 2014 to 31 March 2015	(1 page)
14 Apr 2015	AP03	Appointment of Jill Harrower-Steele as a secretary on 1 April 2015	(2 pages)
14 Apr 2015	AP01	Appointment of Mr Michael Anthony Lagan as a director on 1 April 2015	(2 pages)
10 Apr 2015	AP01	Appointment of Mr Colin Gerard Loughran as a director on 1 April 2015	(2 pages)
10 Apr 2015	TM02	Termination of appointment of Derek William Robert Martin as a secretary on 1 April 2015	(1 page)
10 Apr 2015	AP01	Appointment of Mr Kevin Anthony Lagan as a director on 1 April 2015	(2 pages)
10 Apr 2015	TM01	Termination of appointment of Timothy William Downing Martin as a director on 1 April 2015	(1 page)
10 Apr 2015	TM01	Termination of appointment of Geoffrey Herbert George Martin as a director on 1 April 2015	(1 page)
10 Apr 2015	AD01	Registered office address changed from 163 Ormeau Road Belfast Bt7 to Rosemount House 21-23 Sydenham Road Belfast BT3 9HA on 10 April 2015	(1 page)
13 Jan 2015	RESOLUTIONS	Resolutions RES13 ‐ Company documents approved;complying with foregoing resolutions; shall promote the success of the company 19/12/2014	(2 pages)
06 Jan 2015	MR01	Registration of charge R00002730013, created on 19 December 2014	(39 pages)
30 Dec 2014	MR01	Registration of charge R00002730012, created on 17 December 2014	(15 pages)
22 Dec 2014	MR01	Registration of charge R00002730011, created on 17 December 2014	(18 pages)
05 Nov 2014	AA	Full accounts made up to 31 December 2013	(21 pages)
18 Jul 2014	AR01	Annual return made up to 4 June 2014 with full list of shareholders Statement of capital on 2014-07-18 GBP 1,080,000	(8 pages)
25 Sep 2013	AA	Full accounts made up to 31 December 2012	(20 pages)
26 Jun 2013	AR01	Annual return made up to 4 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-26	(8 pages)
08 Feb 2013	MG01	Particulars of a mortgage or charge / charge no: 10	(5 pages)
24 Sep 2012	AP03	Appointment of Derek William Robert Martin as a secretary	(1 page)
24 Sep 2012	CH01	Director's details changed for Mr Geoffrey Herbert George Martin on 31 August 2012	(2 pages)
24 Sep 2012	TM02	Termination of appointment of Barry Kane as a secretary	(1 page)