A M MARTIN CONSULTING LIMITED

Company Documents

DateDescription
24/12/1424 December 2014 Annual accounts small company total exemption made up to 28 February 2014

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04/03/144 March 2014 Annual return made up to 2 February 2014 with full list of shareholders

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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30/11/1330 November 2013 Annual accounts small company total exemption made up to 28 February 2013

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05/03/135 March 2013 Annual return made up to 2 February 2013 with full list of shareholders

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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31/01/1331 January 2013 Annual accounts small company total exemption made up to 28 February 2012

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07/03/127 March 2012 Annual return made up to 2 February 2012 with full list of shareholders

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28/02/1228 February 2012 Annual accounts for year ending 28 Feb 2012

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31/01/1231 January 2012 Annual accounts small company total exemption made up to 28 February 2011

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03/02/113 February 2011 Annual return made up to 2 February 2011 with full list of shareholders

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30/11/1030 November 2010 Annual accounts small company total exemption made up to 28 February 2010

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10/02/1010 February 2010 Annual return made up to 2 February 2010 with full list of shareholders

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10/02/1010 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / ARCHIBALD MARSHALL MARTIN / 02/02/2010

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30/01/1030 January 2010 Annual accounts small company total exemption made up to 28 February 2009

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01/04/091 April 2009 Annual accounts small company total exemption made up to 28 February 2008

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02/02/092 February 2009 LOCATION OF REGISTER OF MEMBERS

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02/02/092 February 2009 LOCATION OF DEBENTURE REGISTER

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02/02/092 February 2009 REGISTERED OFFICE CHANGED ON 02/02/2009 FROM
IA STEWART & CO, 1 HOPE STREET
LANARK
LANARKSHIRE
ML11 7LZ

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02/02/092 February 2009 RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS

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19/03/0819 March 2008 Annual accounts small company total exemption made up to 28 February 2007

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15/02/0815 February 2008 RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS

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15/02/0815 February 2008 LOCATION OF REGISTER OF MEMBERS

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15/02/0815 February 2008 REGISTERED OFFICE CHANGED ON 15/02/08 FROM:
IA STEWART & CO, 1 HOPE STREET
LANARK
LANARKSHIRE
ML11 7LZ

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15/02/0815 February 2008 LOCATION OF DEBENTURE REGISTER

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19/03/0719 March 2007 RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS

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28/02/0628 February 2006 SECRETARY'S PARTICULARS CHANGED

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08/02/068 February 2006 SECRETARY RESIGNED

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08/02/068 February 2006 DIRECTOR RESIGNED

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08/02/068 February 2006 NEW SECRETARY APPOINTED

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08/02/068 February 2006 NEW DIRECTOR APPOINTED

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02/02/062 February 2006 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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