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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)
22 Aug 1993 AA Accounts made up to 31 October 1992
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Request DocumentAccounts made up to 31 October 1992
22 Aug 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
26 Jul 1993 363x Return made up to 11/05/93; no change of members
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Request DocumentReturn made up to 11/05/93; no change of members
24 Mar 1993 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
18 Nov 1992 288 New director appointed
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Request DocumentNew director appointed
18 Nov 1992 288 New director appointed
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Request DocumentNew director appointed
09 Nov 1992 288 Director resigned
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Request DocumentDirector resigned
09 Nov 1992 288 Director resigned
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Request DocumentDirector resigned
29 Sep 1992 287 Registered office changed on 29/09/92 from: 10TH floor newcombe house, 45 notting hill gate, london. W11 3LQ
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Request DocumentRegistered office changed on 29/09/92 from: 10TH floor newcombe house, 45 notting hill gate, london. W11 3LQ
17 Sep 1992 CERTNM Company name changed rushsense LIMITED\certificate issued on 17/09/92
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Request DocumentCompany name changed rushsense LIMITED\certificate issued on 17/09/92
15 Sep 1992 AA Accounts made up to 31 October 1991
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Request DocumentAccounts made up to 31 October 1991
17 Jul 1992 363x Return made up to 11/05/92; no change of members
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Request DocumentReturn made up to 11/05/92; no change of members
22 Aug 1991 AA Accounts made up to 31 October 1990
22 Aug 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
09 Aug 1991 363x Return made up to 11/05/91; full list of members
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Request DocumentReturn made up to 11/05/91; full list of members
02 Nov 1990 AA Full accounts made up to 31 October 1989
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Request DocumentFull accounts made up to 31 October 1989
02 Nov 1990 363 Return made up to 31/05/90; full list of members
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Request DocumentReturn made up to 31/05/90; full list of members
08 Aug 1990 287 Registered office changed on 08/08/90 from: astley house 33 notting hill gate london W11 3JQ
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Request DocumentRegistered office changed on 08/08/90 from: astley house 33 notting hill gate london W11 3JQ
08 Aug 1990 288 New director appointed
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Request DocumentNew director appointed
25 Jul 1990 288 New director appointed
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Request DocumentNew director appointed
29 Jun 1990 AA Full accounts made up to 31 October 1988
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Request DocumentFull accounts made up to 31 October 1988
20 Dec 1989 363 Return made up to 11/05/89; full list of members
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Request DocumentReturn made up to 11/05/89; full list of members
10 Aug 1989 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
29 Mar 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
13 Feb 1989 363 Return made up to 11/05/88; full list of members
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Request DocumentReturn made up to 11/05/88; full list of members