- Company Overview for MARTIN CAUBAS LIMITED (02981278)
- Filing history for MARTIN CAUBAS LIMITED (02981278)
- People for MARTIN CAUBAS LIMITED (02981278)
- More for MARTIN CAUBAS LIMITED (02981278)
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) |
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08 Jan 2002 | AA | Total exemption small company accounts made up to 31 December 2000 | |
14 Nov 2001 | 363s | Return made up to 20/10/01; full list of members | |
14 Nov 2001 | 363(288) |
Secretary's particulars changed;director's particulars changed
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|
Request DocumentSecretary's particulars changed;director's particulars changed |
14 Nov 2001 | 363(287) |
Registered office changed on 14/11/01
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|
Request DocumentRegistered office changed on 14/11/01 |
27 Oct 2000 | 363s | Return made up to 20/10/00; full list of members | |
01 Jun 2000 | AA | Accounts for a small company made up to 31 December 1999 | |
13 Oct 1999 | 363s | Return made up to 20/10/99; full list of members | |
13 Oct 1999 | 363(288) |
Director's particulars changed
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|
Request DocumentDirector's particulars changed |
13 May 1999 | AA | Accounts for a small company made up to 31 December 1998 | |
21 Dec 1998 | 363s | Return made up to 20/10/98; full list of members | |
03 Sep 1998 | AA | Accounts for a small company made up to 31 December 1997 | |
10 Dec 1997 | 363s | Return made up to 20/10/97; no change of members | |
07 Jul 1997 | AA | Accounts for a small company made up to 31 December 1996 | |
22 Nov 1996 | 363s | Return made up to 20/10/96; no change of members | |
04 Jul 1996 | AA | Accounts for a small company made up to 31 December 1995 | |
01 Mar 1996 | 363s | Return made up to 20/10/95; full list of members | |
04 Jan 1995 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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|
Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
04 Jan 1995 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
04 Jan 1995 | 224 |
Accounting reference date notified as 31/12
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|
Request DocumentAccounting reference date notified as 31/12 |
21 Dec 1994 | CERTNM |
Company name changed oval (956) LIMITED\certificate issued on 22/12/94
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Request DocumentCompany name changed oval (956) LIMITED\certificate issued on 22/12/94 |
21 Dec 1994 | CERTNM | Company name changed\certificate issued on 21/12/94 | |
14 Dec 1994 | 287 |
Registered office changed on 14/12/94 from: 30 queen charlotte street bristol BS99 7QQ
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|
Request DocumentRegistered office changed on 14/12/94 from: 30 queen charlotte street bristol BS99 7QQ |
14 Dec 1994 | 88(2)R |
Ad 09/12/94--------- £ si 99@1=99 £ ic 1/100
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|
Request DocumentAd 09/12/94--------- £ si 99@1=99 £ ic 1/100 |
20 Oct 1994 | NEWINC | Incorporation |