T. H MARTIN INVESTMENT MANAGEMENT LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 27/03/1527 March 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 18/12/1418 December 2014 | Annual return made up to 18 December 2014 with full list of shareholders |
| 08/04/148 April 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 19/12/1319 December 2013 | Annual return made up to 17 December 2013 with full list of shareholders |
| 08/04/138 April 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 19/12/1219 December 2012 | Annual return made up to 17 December 2012 with full list of shareholders |
| 02/08/122 August 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 30/01/1230 January 2012 | Annual return made up to 17 December 2011 with full list of shareholders |
| 19/12/1119 December 2011 | Annual return made up to 17 December 2010 with full list of shareholders |
| 07/04/117 April 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 06/04/106 April 2010 | 15/03/10 STATEMENT OF CAPITAL GBP 897637 |
| 19/03/1019 March 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 17/12/0917 December 2009 | Annual return made up to 17 December 2009 with full list of shareholders |
| 23/07/0923 July 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 18/12/0818 December 2008 | RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS |
| 28/02/0828 February 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 17/12/0717 December 2007 | RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS |
| 16/07/0716 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 18/12/0618 December 2006 | RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS |
| 16/06/0616 June 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 19/12/0519 December 2005 | RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS |
| 23/02/0523 February 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 07/01/057 January 2005 | RETURN MADE UP TO 06/01/05; FULL LIST OF MEMBERS |
| 31/03/0431 March 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 13/01/0413 January 2004 | RETURN MADE UP TO 06/01/04; FULL LIST OF MEMBERS |
| 17/09/0317 September 2003 | DIRECTOR RESIGNED |
| 26/03/0326 March 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 16/01/0316 January 2003 | RETURN MADE UP TO 11/01/03; FULL LIST OF MEMBERS |
| 08/03/028 March 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 09/01/029 January 2002 | RETURN MADE UP TO 11/01/02; FULL LIST OF MEMBERS |
| 02/03/012 March 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 23/01/0123 January 2001 | RETURN MADE UP TO 11/01/01; FULL LIST OF MEMBERS |
| 25/04/0025 April 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 04/01/004 January 2000 | RETURN MADE UP TO 11/01/00; FULL LIST OF MEMBERS |
| 06/08/996 August 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 06/01/996 January 1999 | RETURN MADE UP TO 11/01/99; FULL LIST OF MEMBERS |
| 08/09/988 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 07/01/987 January 1998 | RETURN MADE UP TO 11/01/98; FULL LIST OF MEMBERS |
| 18/04/9718 April 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 03/01/973 January 1997 | RETURN MADE UP TO 11/01/97; NO CHANGE OF MEMBERS |
| 05/08/965 August 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 14/03/9614 March 1996 | RETURN MADE UP TO 11/01/96; CHANGE OF MEMBERS |
| 08/02/968 February 1996 | � IC 1122638/897637 29/12/95 � SR 225001@1=225001 |
| 22/01/9622 January 1996 | COMPANY NAME CHANGED PRINCIPALITY (IFA SERVICES) LIMI TED CERTIFICATE ISSUED ON 23/01/96 |
| 22/01/9622 January 1996 | DIRECTOR RESIGNED |
| 22/01/9622 January 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/01/9622 January 1996 | DIRECTOR RESIGNED |
| 22/01/9622 January 1996 | DIRECTOR RESIGNED |
| 10/01/9610 January 1996 | NEW DIRECTOR APPOINTED |
| 10/01/9610 January 1996 | REGISTERED OFFICE CHANGED ON 10/01/96 FROM: G OFFICE CHANGED 10/01/96 PO BOX 89 QUEEN STREET CARDIFF CF1 1UA |
| 17/05/9517 May 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 02/05/952 May 1995 | SHARES AGREEMENT OTC |
| 08/03/958 March 1995 | RETURN MADE UP TO 11/01/95; FULL LIST OF MEMBERS |
| 08/03/958 March 1995 | NEW DIRECTOR APPOINTED |
| 08/03/958 March 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 27/10/9427 October 1994 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 13/10/94 |
| 27/10/9427 October 1994 | ADOPT MEM AND ARTS 13/10/94 |
| 27/10/9427 October 1994 | � NC 100/1500000 13/10/94 |
| 06/09/946 September 1994 | NEW DIRECTOR APPOINTED |
| 17/08/9417 August 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/08/9417 August 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/08/9417 August 1994 | NEW DIRECTOR APPOINTED |
| 04/08/944 August 1994 | REGISTERED OFFICE CHANGED ON 04/08/94 FROM: G OFFICE CHANGED 04/08/94 FITZALAN HOUSE FITZALAN ROAD CARDIFF CF2 1XZ |
| 04/08/944 August 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 24/05/9424 May 1994 | COMPANY NAME CHANGED FILBUK 346 LIMITED CERTIFICATE ISSUED ON 25/05/94 |
| 11/01/9411 January 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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