MARTIN PROFESSIONAL LIMITED

Company number 02584290

Date	Type	Description	View / Download
01 Apr 2008	288b	Appointment terminated director stig hartwig	(1 page)
25 Oct 2007	288a	New director appointed	(2 pages)
19 Sep 2007	288a	New secretary appointed	(1 page)
18 Sep 2007	288a	New director appointed	(2 pages)
18 Sep 2007	288b	Director resigned	(1 page)
12 Sep 2007	288b	Secretary resigned	(1 page)
12 Sep 2007	287	Registered office changed on 12/09/07 from: c/o downs solicitors LLP inc, paul leach & company, the tanners 75 meadrow, godalming surrey GU7 3HU	(1 page)
03 Jun 2007	AA	Full accounts made up to 31 December 2006	(17 pages)
18 May 2007	363s	Return made up to 21/02/07; full list of members 363(287) ‐ Registered office changed on 18/05/07	(7 pages)
20 Apr 2006	AA	Full accounts made up to 31 December 2005	(16 pages)
22 Mar 2006	363s	Return made up to 21/02/06; full list of members	(7 pages)
12 Jan 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
07 Jul 2005	AA	Full accounts made up to 31 December 2004	(15 pages)
07 Apr 2005	288b	Director resigned	(1 page)
17 Mar 2005	363s	Return made up to 21/02/05; full list of members	(7 pages)
09 Mar 2005	288a	New director appointed	(2 pages)
13 May 2004	AA	Full accounts made up to 31 December 2003	(15 pages)
19 Apr 2004	363s	Return made up to 21/02/04; full list of members	(7 pages)
31 Jul 2003	AA	Full accounts made up to 31 December 2002	(15 pages)
09 Jun 2003	288a	New director appointed	(2 pages)
04 Mar 2003	363s	Return made up to 21/02/03; full list of members	(7 pages)
19 Feb 2003	288b	Director resigned	(1 page)
19 Feb 2003	288b	Director resigned	(1 page)
19 Feb 2003	288a	New director appointed	(2 pages)
04 Dec 2002	288a	New director appointed	(2 pages)