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MARTIN CAUBAS LIMITED

Company number 02981278

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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)
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
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's particulars changed;director's particulars changed
14 Nov 2001 363(287) Registered office changed on 14/11/01
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 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
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'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
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;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
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 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