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HENRY S MARTIN & COMPANY LIMITED

Company number 00551765

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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 Feb 2013 AA Total exemption small company accounts made up to 31 July 2012
31 Jan 2013 AR01 Annual return made up to 16 January 2013 with full list of shareholders
12 Jun 2012 AA Total exemption small company accounts made up to 31 July 2011
27 Apr 2012 AR01 Annual return made up to 16 January 2012 with full list of shareholders
27 Apr 2012 AD01 Registered office address changed from Redbrook View Redbrook Whitchurch Shropshire SY13 3AD on 27 April 2012
14 Apr 2011 AA Total exemption small company accounts made up to 31 July 2010
10 Feb 2011 AR01 Annual return made up to 16 January 2011 with full list of shareholders
30 Apr 2010 AA Total exemption small company accounts made up to 31 July 2009
08 Mar 2010 AR01 Annual return made up to 16 January 2010 with full list of shareholders
08 Mar 2010 CH01 Director's details changed for Anna Meakin on 1 October 2009
22 May 2009 AA Total exemption small company accounts made up to 31 July 2008
25 Mar 2009 363a Return made up to 16/01/09; full list of members
13 Mar 2009 363a Return made up to 16/01/08; full list of members
10 Mar 2009 DISS40 Compulsory strike-off action has been discontinued
09 Mar 2009 363a Return made up to 16/01/07; full list of members
26 Feb 2009 287 Registered office changed on 26/02/2009 from winston churchill house ethel street birmingham B2 4BG
03 Feb 2009 GAZ1 First Gazette notice for compulsory strike-off
18 Sep 2008 AA Total exemption small company accounts made up to 31 July 2007
17 Jul 2007 AA Total exemption small company accounts made up to 31 July 2006
16 May 2007 288a New secretary appointed
16 May 2007 288b Secretary resigned
04 Apr 2006 288c Director's particulars changed
04 Apr 2006 363a Return made up to 16/01/06; full list of members
05 Dec 2005 288b Secretary resigned;director resigned
05 Dec 2005 288a New secretary appointed