- Company Overview for MARTIN ROOKS LIMITED (01924996)
- Filing history for MARTIN ROOKS LIMITED (01924996)
- People for MARTIN ROOKS LIMITED (01924996)
- Charges for MARTIN ROOKS LIMITED (01924996)
- More for MARTIN ROOKS LIMITED (01924996)
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) |
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19 Jun 1996 | 288 | Director's particulars changed | |
11 Jun 1996 | 288 | Secretary's particulars changed | |
07 Mar 1996 | 288 | New director appointed | |
07 Mar 1996 | 288 | New director appointed | |
07 Mar 1996 | 288 | Director resigned | |
15 Jan 1996 | 288 | Director resigned;new director appointed | |
17 Nov 1995 | 288 | New secretary appointed;new director appointed | |
17 Nov 1995 | 288 | Secretary resigned;director resigned | |
25 May 1995 | 363x | Return made up to 11/05/95; no change of members | |
25 May 1995 | 363(353) |
Location of register of members address changed
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|
Request DocumentLocation of register of members address changed |
25 May 1995 | 363(190) |
Location of debenture register address changed
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|
Request DocumentLocation of debenture register address changed |
25 May 1995 | AA | Full accounts made up to 31 October 1994 | |
29 Jan 1995 | 287 |
Registered office changed on 29/01/95 from: 1ST floor astral towers betts way crawley west sussex RH10 2GX
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Request DocumentRegistered office changed on 29/01/95 from: 1ST floor astral towers betts way crawley west sussex RH10 2GX |
01 Jan 1995 | PRE95M | A selection of mortgage documents registered before 1 January 1995 | |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
23 Aug 1994 | CERTNM |
Company name changed owners abroad corporate services LIMITED\certificate issued on 24/08/94
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Request DocumentCompany name changed owners abroad corporate services LIMITED\certificate issued on 24/08/94 |
28 Jul 1994 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
28 Jul 1994 | 288 |
Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentDirector resigned |
07 Jul 1994 | 363x |
Return made up to 11/05/94; full list of members
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|
Request DocumentReturn made up to 11/05/94; full list of members |
27 Jun 1994 | 288 |
Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentDirector resigned |
27 Jun 1994 | 288 |
Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentDirector resigned |
19 Apr 1994 | AA | Full accounts made up to 31 October 1993 | |
27 Feb 1994 | 288 |
New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentNew director appointed |
27 Feb 1994 | 288 |
New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentNew director appointed |
27 Feb 1994 | 288 |
Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentDirector resigned |