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MARTIN ROOKS LIMITED

Company number 01924996

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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)
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
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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
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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