GFK MARTIN HAMBLIN LIMITED

Company number 00905143

Date	Type	Description	View / Download
03 Aug 2004	CERTNM	Company name changed martin hamblin gfk LIMITED\certificate issued on 03/08/04	(2 pages)
10 Jun 2004	288b	Director resigned	(1 page)
10 Jun 2004	288b	Director resigned	(1 page)
10 Jun 2004	288b	Director resigned	(1 page)
10 Jun 2004	288b	Secretary resigned;director resigned	(1 page)
10 Jun 2004	288a	New secretary appointed	(2 pages)
21 May 2004	288a	New director appointed	(2 pages)
19 Apr 2004	288b	Director resigned	(1 page)
18 Feb 2004	363s	Return made up to 28/02/04; full list of members	(12 pages)
04 Nov 2003	AA	Full accounts made up to 31 December 2002	(21 pages)
04 Jul 2003	395	Particulars of mortgage/charge	(3 pages)
17 Mar 2003	363s	Return made up to 28/02/03; full list of members	(12 pages)
28 Oct 2002	AA	Full accounts made up to 31 December 2001	(20 pages)
15 Apr 2002	363s	Return made up to 12/03/02; full list of members	(9 pages)
17 Sep 2001	CERTNM	Company name changed martin hamblin LIMITED\certificate issued on 17/09/01	(2 pages)
03 Jul 2001	122	Div recon 10/05/01	(1 page)
29 Jun 2001	SA	Statement of affairs	(14 pages)
18 Jun 2001	88(2)R	Ad 14/05/01--------- £ si 10667@.1=1066 £ ic 200/1266	(3 pages)
14 Jun 2001	MA	Memorandum and Articles of Association	(7 pages)
14 Jun 2001	RESOLUTIONS	Resolutions RES13 ‐ Division 10/05/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Jun 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Jun 2001	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Jun 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
13 Jun 2001	AUD	Auditor's resignation	(1 page)
04 Jun 2001	288a	New director appointed	(2 pages)