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H.& J. MARTIN LIMITED

Company number R0000273

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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)
14 Aug 2012 AA Full accounts made up to 31 December 2011
20 Jul 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Jun 2012 AR01 Annual return made up to 4 June 2012 with full list of shareholders
20 Jun 2012 CH01 Director's details changed for Mr Geoffrey Herbert George Martin on 1 June 2012
15 Mar 2012 AP01 Appointment of Mr Geoffrey Herbert George Martin as a director
07 Jul 2011 AA Full accounts made up to 31 December 2010
23 Jun 2011 AR01 Annual return made up to 4 June 2011 with full list of shareholders
02 Feb 2011 MISC Ceasing to hold office as auditors
02 Feb 2011 MISC Section 519 statement
23 Jul 2010 AA Full accounts made up to 31 December 2009
20 Jul 2010 AR01 Annual return made up to 4 June 2010 with full list of shareholders
19 Jul 2010 CH01 Director's details changed for Derek William Robert Martin on 4 June 2010
19 Jul 2010 CH01 Director's details changed for Thomas Clarke on 4 June 2010
21 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 9
15 Aug 2009 AC(NI) 31/12/08 annual accts
29 Jun 2009 371S(NI) 04/06/09 annual return shuttle
24 Jul 2008 AC(NI) 31/12/07 annual accts
22 Jul 2008 371SR(NI) 04/06/08
09 Oct 2007 AC(NI) 31/12/06 annual accts
11 Jun 2007 371S(NI) 04/06/07 annual return shuttle
13 Oct 2006 AC(NI) 31/12/05 annual accts
03 Aug 2006 371A(NI) 04/06/04 annual return form
03 Aug 2006 371A(NI) 04/06/05 annual return form
03 Aug 2006 371A(NI) 04/06/06 annual return form
27 Mar 2006 411A(NI) Mortgage satisfaction