MARTIN ROOKS LIMITED

Company number 01924996

Date	Type	Description	View / Download
29 Dec 2000	288c	Director's particulars changed	(1 page)
08 Sep 2000	AA	Full accounts made up to 31 October 1999	(10 pages)
07 Jun 2000	363a	Return made up to 11/05/00; full list of members	(9 pages)
26 Aug 1999	AA	Full accounts made up to 31 October 1998	(11 pages)
04 Jun 1999	363a	Return made up to 11/05/99; full list of members	(9 pages)
28 Aug 1998	AA	Full accounts made up to 31 October 1997	(10 pages)
13 Aug 1998	288b	Director resigned	(1 page)
04 Aug 1998	288c	Secretary's particulars changed	(1 page)
13 Jul 1998	288a	New director appointed	(2 pages)
13 Jul 1998	288b	Director resigned	(1 page)
31 May 1998	363a	Return made up to 11/05/98; no change of members	(8 pages)
25 Jan 1998	288a	New director appointed	(4 pages)
22 Aug 1997	AA	Full accounts made up to 31 October 1996	(10 pages)
22 Aug 1997	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 11/08/97	(1 page)
22 Aug 1997	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 11/08/97 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
22 Aug 1997	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 11/08/97 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
30 May 1997	363a	Return made up to 11/05/97; full list of members	(7 pages)
12 Mar 1997	395	Particulars of mortgage/charge	(7 pages)
07 Feb 1997	288a	New director appointed	(2 pages)
07 Feb 1997	288b	Director resigned	(1 page)
16 Dec 1996	AUD	Auditor's resignation	(1 page)
07 Oct 1996	288b	Director resigned	(1 page)
07 Oct 1996	288a	New director appointed	(2 pages)
19 Aug 1996	AA	Full accounts made up to 31 October 1995	(13 pages)
19 Jun 1996	363a	Return made up to 11/05/96; full list of members	(7 pages)