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M1 LIMITED

Company number 02407947

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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)
20 Oct 2005 288b Director resigned
09 Aug 2005 288a New director appointed
19 Apr 2005 AA Full accounts made up to 30 June 2004
16 Nov 2004 363a Return made up to 31/10/04; full list of members
26 Jan 2004 AA Full accounts made up to 30 June 2003
17 Nov 2003 363a Return made up to 31/10/03; full list of members
31 May 2003 AUD Auditor's resignation
13 Dec 2002 AA Full accounts made up to 30 June 2002
26 Nov 2002 363a Return made up to 31/10/02; full list of members
16 Jan 2002 288c Secretary's particulars changed;director's particulars changed
09 Jan 2002 AA Full accounts made up to 30 June 2001
22 Nov 2001 363a Return made up to 31/10/01; full list of members
05 Jan 2001 AA Full accounts made up to 30 June 2000
29 Nov 2000 395 Particulars of mortgage/charge
23 Nov 2000 363a Return made up to 31/10/00; full list of members
19 May 2000 MEM/ARTS Memorandum and Articles of Association
19 May 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
17 May 2000 395 Particulars of mortgage/charge
16 May 2000 MEM/ARTS Memorandum and Articles of Association
16 May 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
16 Feb 2000 403a Declaration of satisfaction of mortgage/charge
16 Feb 2000 403a Declaration of satisfaction of mortgage/charge
24 Jan 2000 AA Full accounts made up to 30 June 1999
29 Nov 1999 363s Return made up to 31/10/99; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
24 Aug 1999 363s Return made up to 25/07/99; no change of members