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M M & K LIMITED

Company number 01983794

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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)
29 Jul 1999 288c Director's particulars changed
28 Jul 1999 288a New director appointed
29 Jun 1999 363s Return made up to 14/06/99; no change of members
10 May 1999 AA Full accounts made up to 31 December 1998
20 Jul 1998 AUD Auditor's resignation
29 Jun 1998 363s Return made up to 14/06/98; no change of members
18 May 1998 AA Full accounts made up to 31 December 1997
26 Mar 1998 288a New director appointed
26 Mar 1998 288a New director appointed
24 Mar 1998 288b Director resigned
04 Feb 1998 225 Accounting reference date extended from 31/10/97 to 31/12/97
09 Jan 1998 288b Director resigned
21 Jul 1997 AA Full accounts made up to 31 October 1996
15 Jul 1997 363s Return made up to 14/06/97; full list of members
  • 363(353) ‐ Location of register of members address changed
02 May 1997 363b Return made up to 14/06/96; change of members
21 Aug 1996 288 Secretary resigned
23 Jul 1996 AA Full group accounts made up to 31 October 1995
16 Jul 1996 287 Registered office changed on 16/07/96 from: 1 bengal court, birchin lane, london, EC3V 9DD
16 Jul 1996 288 New secretary appointed
16 Jul 1996 288 New director appointed
16 Jul 1996 288 New director appointed
16 Jul 1996 288 New director appointed
02 Feb 1996 288 Secretary's particulars changed
16 Nov 1995 403a Declaration of satisfaction of mortgage/charge
18 Oct 1995 395 Particulars of mortgage/charge