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M. M. SECRETARIAT LIMITED

Company number 01780620

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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)
22 Feb 1999 363a Return made up to 31/12/98; full list of members
13 Aug 1998 AA Accounts for a dormant company made up to 31 December 1997
20 Feb 1998 363a Return made up to 31/12/97; no change of members
03 Aug 1997 AA Accounts for a dormant company made up to 31 December 1996
27 Mar 1997 363a Return made up to 31/12/96; no change of members
26 Oct 1996 AA Accounts for a dormant company made up to 31 December 1995
20 Sep 1996 288 New director appointed
25 Feb 1996 363s Return made up to 31/12/95; full list of members
06 Oct 1995 AA Accounts for a dormant company made up to 31 December 1994
10 May 1995 288 Director resigned
13 Feb 1995 363s Return made up to 31/12/94; no change 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 31/12/94; no change of members
05 Jan 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
20 Sep 1994 AA Full accounts made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1993
09 Mar 1994 363s Return made up to 31/12/93; no change 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 31/12/93; no change of members
08 Nov 1993 AA Full accounts made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1992
12 Mar 1993 363s Return made up to 31/12/92; 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 31/12/92; full list of members
01 Nov 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
11 Mar 1992 363s Return made up to 31/12/91; no change of members
  • 363(288) ‐ Secretary resigned
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Request DocumentReturn made up to 31/12/91; no change of members
23 Oct 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
10 Apr 1991 363a Return made up to 30/12/90; no change 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 30/12/90; no change of members
18 Mar 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
18 May 1990 225(1) Accounting reference date extended from 30/06 to 31/12
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Request DocumentAccounting reference date extended from 30/06 to 31/12
17 May 1990 287 Registered office changed on 17/05/90 from: 1 st marks street nottingham NG3 1DE
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Request DocumentRegistered office changed on 17/05/90 from: 1 st marks street nottingham NG3 1DE
26 Apr 1990 AA Full accounts made up to 30 June 1989
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Request DocumentFull accounts made up to 30 June 1989
14 Feb 1990 363 Return made up to 31/12/89; 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 31/12/89; full list of members