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MARTIN BROKERS GROUP LTD.

Company number 02743861

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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)
27 Aug 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
27 Aug 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
25 Jul 1996	AA	Full accounts made up to 30 September 1995	View PDF Full accounts made up to 30 September 1995 - link opens in a new window - 18 pages (18 pages)
15 Feb 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
30 Jan 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
30 Jan 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
30 Jan 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
30 Jan 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
30 Jan 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
27 Dec 1995	CERTNM	Company name changed martin bierbaum group LIMITED\certificate issued on 28/12/95	View PDF Company name changed martin bierbaum group LIMITED\certificate issued on 28/12/95 - link opens in a new window - 4 pages (4 pages)
06 Nov 1995	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
06 Nov 1995	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 Sep 1995	363s	Return made up to 01/09/95; no change of members	View PDF Return made up to 01/09/95; no change of members - link opens in a new window - 10 pages (10 pages)
16 May 1995	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
16 May 1995	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
13 Feb 1995	AA	Full accounts made up to 30 September 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull accounts made up to 30 September 1994
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 35 pages (35 pages)
23 Aug 1994	363s	Return made up to 01/09/94; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 01/09/94; no change of members
13 Jun 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
28 Apr 1994	AA	Full accounts made up to 30 September 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull accounts made up to 30 September 1993
16 Mar 1994	288	Director resigned;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 DocumentDirector resigned;new director appointed
13 Mar 1994	288	Director resigned;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 DocumentDirector resigned;new director appointed
13 Sep 1993	363s	Return made up to 01/09/93; full list of members 363(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 DocumentReturn made up to 01/09/93; full list of members
16 Jul 1993	AUD	Auditor's resignation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAuditor's resignation
23 Jun 1993	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

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MARTIN BROKERS GROUP LTD.

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