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DR. MARTENS DEPT. STORE LIMITED

Company number 02784302

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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)
13 Jan 1998 363s Return made up to 17/12/97; no change of members
  • 363(288) ‐ Secretary's particulars changed
24 Nov 1997 AA Full accounts made up to 31 March 1997
13 Jan 1997 363s Return made up to 17/12/96; no change of members
29 Nov 1996 AA Full accounts made up to 31 March 1996
09 Feb 1996 AA Full accounts made up to 31 March 1995
26 Jan 1996 288 New director appointed
26 Jan 1996 288 New director appointed
16 Jan 1996 363s Return made up to 17/12/95; full list of members
  • 363(287) ‐ Registered office changed on 16/01/96
26 Jun 1995 SA Statement of affairs
26 Jun 1995 88(2)O Ad 19/04/95--------- £ si 6000000@1
16 May 1995 88(2)P Ad 19/04/95--------- £ si 6000000@1=6000000 £ ic 1000/6001000
05 Apr 1995 123 Nc inc already adjusted 31/03/95
05 Apr 1995 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
05 Apr 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
16 Jan 1995 363s Return made up to 17/12/94; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed
  • 363(190) ‐ Location of debenture register address changed
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 17/12/94; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
18 Nov 1994 AA Full accounts made up to 31 March 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 31 March 1994
08 Feb 1994 225(1) Accounting reference date extended from 31/01 to 31/03
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date extended from 31/01 to 31/03
28 Jan 1994 363b Return made up to 27/01/94; full list 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 27/01/94; full list of members
19 Jan 1994 88(2) Ad 20/12/93--------- £ si 999@1=999 £ ic 1/1000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 20/12/93--------- £ si 999@1=999 £ ic 1/1000
15 Nov 1993 288 Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed
15 Nov 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
15 Nov 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
15 Nov 1993 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
15 Nov 1993 287 Registered office changed on 15/11/93 from: st philips house st philips place birmingham B3 2PP
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 15/11/93 from: st philips house st philips place birmingham B3 2PP