C R MARTIN LIMITED

Company Documents

DateDescription
20/04/1520 April 2015 Annual return made up to 25 March 2015 with full list of shareholders

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20/04/1520 April 2015 SECRETARY'S CHANGE OF PARTICULARS / MRS LEAH ALEXANDRA MARTIN / 01/03/2015

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01/10/141 October 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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26/03/1426 March 2014 Annual return made up to 25 March 2014 with full list of shareholders

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17/04/1317 April 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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25/03/1325 March 2013 Annual return made up to 25 March 2013 with full list of shareholders

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14/08/1214 August 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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27/03/1227 March 2012 Annual return made up to 25 March 2012 with full list of shareholders

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14/12/1114 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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25/03/1125 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ROBERT MARTIN / 11/03/2011

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25/03/1125 March 2011 Annual return made up to 25 March 2011 with full list of shareholders

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25/03/1125 March 2011 SECRETARY'S CHANGE OF PARTICULARS / MRS LEAH ALEXANDRA MARTIN / 11/03/2011

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08/12/108 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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26/03/1026 March 2010 Annual return made up to 25 March 2010 with full list of shareholders

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26/03/1026 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ROBERT MARTIN / 01/10/2009

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26/03/1026 March 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS LEAH ALEXANDRA MARTIN / 01/10/2009

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19/01/1019 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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26/03/0926 March 2009 RETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS

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14/11/0814 November 2008 Annual accounts small company total exemption made up to 31 March 2008

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07/04/087 April 2008 RETURN MADE UP TO 25/03/08; FULL LIST OF MEMBERS

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31/01/0831 January 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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17/07/0717 July 2007 NEW SECRETARY APPOINTED

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17/07/0717 July 2007 RETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS

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17/07/0717 July 2007 DIRECTOR RESIGNED

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17/07/0717 July 2007 SECRETARY RESIGNED

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31/05/0631 May 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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27/03/0627 March 2006 RETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS

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26/05/0526 May 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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13/04/0513 April 2005 RETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS

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05/05/045 May 2004 RETURN MADE UP TO 25/03/04; FULL LIST OF MEMBERS

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05/05/045 May 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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14/09/0314 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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29/06/0329 June 2003 RETURN MADE UP TO 25/03/03; FULL LIST OF MEMBERS

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09/04/039 April 2003 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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24/03/0324 March 2003 COMPANY NAME CHANGED PROFITPLUS (UK) REGISTRARS LIMIT ED CERTIFICATE ISSUED ON 23/03/03

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03/04/023 April 2002 SECRETARY RESIGNED

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03/04/023 April 2002 DIRECTOR RESIGNED

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29/03/0229 March 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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29/03/0229 March 2002 NEW DIRECTOR APPOINTED

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29/03/0229 March 2002 REGISTERED OFFICE CHANGED ON 29/03/02 FROM: 1ST FLOOR, 14-18 CITY ROAD CARDIFF CF24 3DL

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25/03/0225 March 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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