HENRY MARTIN LIMITED


Registered number: 00100088
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Name: HENRY MARTIN LIMITED
HENRY MARTIN LTD
Address: 20 HARBOROUGH ROAD, KINGSTHORPE, NORTHAMPTON, NN2 7AZ
Incorporation Date: 1908-10-30

Company status: Active


Company Documents

date name form type
2016-01-05 30/04/15 TOTAL EXEMPTION SMALL AA
2015-10-29 APPOINTMENT TERMINATED, DIRECTOR DONALD CAMPION TM01
2015-10-29 APPOINTMENT TERMINATED, DIRECTOR JANE FINNIMORE TM01
2015-10-29 APPOINTMENT TERMINATED, DIRECTOR JANE FINNIMORE TM01
2015-10-29 30/09/15 FULL LIST AR01
2015-10-29 APPOINTMENT TERMINATED, DIRECTOR DONALD CAMPION TM01
2014-10-10 DIRECTOR'S CHANGE OF PARTICULARS / MISS JULIA MARY CAMPION / 31/08/2014 CH01
2014-11-17 30/04/14 TOTAL EXEMPTION SMALL AA
2014-10-10 30/09/14 FULL LIST AR01
2013-10-25 30/09/13 FULL LIST AR01
2013-01-07 30/04/12 TOTAL EXEMPTION SMALL AA
2013-11-21 30/04/13 TOTAL EXEMPTION SMALL AA
2012-04-05 ADOPT ARTICLES 19/03/2012 RES01
2012-05-30 DIRECTOR APPOINTED REBECCA HANNAH CAMPION AP01
2012-10-17 30/09/12 FULL LIST AR01
2011-03-14 DIRECTOR APPOINTED HELEN NICOLE LOTH AP01
2011-10-05 30/09/11 FULL LIST AR01
2011-11-15 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 MG01
2011-10-13 30/04/11 TOTAL EXEMPTION SMALL AA
2010-10-13 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN CAMPION / 30/09/2010 CH01
2010-10-13 DIRECTOR'S CHANGE OF PARTICULARS / JULIA MARY CAMPION / 30/09/2010 CH01
2010-10-13 DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN KEITH FINNIMORE / 30/09/2010 CH01
2010-10-14 SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT JOHN CAMPION / 30/09/2010 CH03
2010-10-13 DIRECTOR'S CHANGE OF PARTICULARS / MISS ELIZABETH ANNE CAMPION / 30/09/2010 CH01
2010-10-13 DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD JOHN MARTIN CAMPION / 30/09/2010 CH01
2010-10-14 30/09/10 FULL LIST AR01
2010-10-13 DIRECTOR'S CHANGE OF PARTICULARS / MISS JANE ROSEMARY FINNIMORE / 30/09/2010 CH01
2010-09-25 30/04/10 TOTAL EXEMPTION SMALL AA
2009-11-18 30/04/09 TOTAL EXEMPTION SMALL AA
2009-10-15 30/09/09 FULL LIST AR01
2008-12-15 RETURN MADE UP TO 30/09/08; NO CHANGE OF MEMBERS 363a
2008-12-27 DIRECTOR'S CHANGE OF PARTICULARS / JULIA CAMPION / 10/10/2008 288c
2008-10-22 30/04/08 TOTAL EXEMPTION SMALL AA
2007-11-01 RETURN MADE UP TO 30/09/07; CHANGE OF MEMBERS 363s
2007-11-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 AA
2006-11-13 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 AA
2006-12-10 RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS 363s
2005-11-10 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 AA
2005-10-11 RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS 363s
2004-11-24 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 AA
2004-10-06 RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS 363s
2003-10-31 RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS 363s
2003-11-18 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 AA
2002-10-07 RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS 363s
2002-11-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 AA
2001-10-19 RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS 363s
2001-11-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 AA
2000-10-25 RETURN MADE UP TO 22/10/00; FULL LIST OF MEMBERS 363s
2000-08-18 DIRECTOR RESIGNED 288b
2000-10-26 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 AA
1999-10-27 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 AA
1999-10-27 RETURN MADE UP TO 22/10/99; FULL LIST OF MEMBERS 363s
1998-11-02 RETURN MADE UP TO 22/10/98; FULL LIST OF MEMBERS 363s
1998-01-22 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 AA
1998-10-30 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 AA
1997-11-07 RETURN MADE UP TO 22/10/97; FULL LIST OF MEMBERS 363s
1997-01-17 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 AA
1996-12-06 SECRETARY RESIGNED 288b
1996-11-22 RETURN MADE UP TO 22/10/96; NO CHANGE OF MEMBERS 363s

Last update: 2016-04-03 23:35:55