M (THIRTEEN) LIMITED

Company number 00725769

Date	Type	Description	View / Download
16 Nov 2002	353	Location of register of members	(1 page)
16 Nov 2002	287	Registered office changed on 16/11/02 from: one bruton street london W1J 6AQ	(1 page)
12 Aug 2002	288b	Director resigned	(1 page)
14 May 2002	363a	Return made up to 24/04/02; full list of members	(3 pages)
22 Nov 2001	288a	New director appointed	(2 pages)
12 Nov 2001	288b	Secretary resigned;director resigned	(1 page)
12 Nov 2001	288a	New secretary appointed;new director appointed	(2 pages)
18 May 2001	363a	Return made up to 24/04/01; full list of members	(2 pages)
09 May 2001	AA	Accounts made up to 31 March 2001	(3 pages)
05 Jan 2001	288a	New director appointed	(2 pages)
05 Jan 2001	288a	New secretary appointed	(2 pages)
05 Jan 2001	288b	Secretary resigned;director resigned	(1 page)
28 Nov 2000	AA	Accounts made up to 31 March 2000	(4 pages)
10 Aug 2000	287	Registered office changed on 10/08/00 from: 1 bruton street london W1X 8AQ	(1 page)
11 May 2000	363s	Return made up to 24/04/00; full list of members	(6 pages)
11 May 2000	363(287)	Registered office changed on 11/05/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Sep 1999	288a	New secretary appointed	(2 pages)
13 Sep 1999	288b	Secretary resigned;director resigned	(1 page)
06 Jul 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Jul 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
21 May 1999	AA	Accounts made up to 31 March 1999	(3 pages)
09 May 1999	363a	Return made up to 24/04/99; no change of members	(8 pages)
09 Apr 1999	288b	Director resigned	(1 page)
09 Apr 1999	288a	New director appointed	(2 pages)
18 Jun 1998	AA	Accounts made up to 31 March 1998	(3 pages)