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MOMART LIMITED

Company number 01073437

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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)
26 Nov 2010 AP01 Appointment of Mr Ian John Victor Doherty as a director
26 Oct 2010 AP01 Appointment of Mr Lalji Mawji Vekaria as a director
15 Oct 2010 AA Full accounts made up to 31 March 2010
06 Aug 2010 AR01 Annual return made up to 23 May 2010 with full list of shareholders
06 Aug 2010 CH01 Director's details changed for Anna Charlotte Maris on 1 April 2010
06 Aug 2010 CH01 Director's details changed for Mr David Leslie Hudd on 1 April 2010
06 Aug 2010 CH01 Director's details changed for Kenneth Burgon on 1 April 2010
01 Oct 2009 AA Full accounts made up to 31 March 2009
15 Jul 2009 363a Return made up to 23/05/09; full list of members
01 Feb 2009 AA Full accounts made up to 31 March 2008
18 Sep 2008 363s Return made up to 23/05/08; no change of members
07 Aug 2008 287 Registered office changed on 07/08/2008 from 199/205 richmond road london E8 3NJ
10 Jul 2008 288a Secretary appointed james browell ivins
03 Jul 2008 AUD Auditor's resignation
01 Jul 2008 288b Appointment terminated secretary eugene boyle
27 May 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
27 May 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
02 May 2008 AA Full accounts made up to 31 August 2007
23 Apr 2008 MISC Auditors resignation
28 Mar 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Mar 2008 AUD Auditor's resignation
17 Mar 2008 288b Appointment terminated director carole hastings
17 Mar 2008 288a Director appointed john laurence foster
17 Mar 2008 288a Director appointed david leslie hudd
13 Mar 2008 155(6)a Declaration of assistance for shares acquisition