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M'ART NOUVEAU & M'ART DECO LIMITED

Company number 01056076

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Jan 2005 363s Return made up to 21/12/04; full list of members
27 Mar 2004 AA Accounts for a dormant company made up to 31 December 2003
08 Jan 2004 363s Return made up to 21/12/03; full list of members
23 Jul 2003 AA Accounts for a dormant company made up to 31 December 2002
10 Jan 2003 363s Return made up to 21/12/02; full list of members
  • 363(288) ‐ Secretary resigned
02 Oct 2002 AA Accounts for a dormant company made up to 31 December 2001
29 Jan 2002 363s Return made up to 21/12/01; full list of members
28 Jan 2002 288a New secretary appointed
29 Jun 2001 AA Accounts for a dormant company made up to 31 December 2000
18 Jan 2001 363s Return made up to 21/12/00; full list of members
09 Aug 2000 AA Accounts for a dormant company made up to 31 December 1999
28 Feb 2000 363s Return made up to 21/12/99; full list of members
20 Oct 1999 AA Accounts for a dormant company made up to 31 December 1998
22 Jan 1999 363s Return made up to 21/12/98; full list of members
02 Jul 1998 287 Registered office changed on 02/07/98 from: 58 davies street, london W1Y 1LB
02 Mar 1998 363s Return made up to 21/12/97; no change of members
02 Mar 1998 AA Accounts for a dormant company made up to 31 December 1997
21 Oct 1997 AA Accounts for a dormant company made up to 31 December 1996
24 Feb 1997 363s Return made up to 21/12/96; no change of members
11 Oct 1996 AA Accounts for a dormant company made up to 31 December 1995
11 Oct 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
11 Oct 1996 AUD Auditor's resignation
11 Oct 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
24 Jan 1996 363s Return made up to 21/12/95; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 21/12/95; full list of members
23 Apr 1995 AA Full accounts made up to 31 December 1994