M M HOLDING UK LIMITED

Company number 02643869

Date	Type	Description	View / Download
01 Sep 2004	363(288)	Secretary's particulars changed
16 Aug 2004	AA	Full accounts made up to 31 December 2003	(11 pages)
09 Feb 2004	287	Registered office changed on 09/02/04 from: 78 hatton garden london EC1N 8JA	(1 page)
02 Sep 2003	363s	Return made up to 25/08/03; full list of members	(6 pages)
05 Aug 2003	AA	Full accounts made up to 31 December 2002	(13 pages)
24 Dec 2002	288b	Director resigned	(1 page)
03 Sep 2002	363s	Return made up to 25/08/02; full list of members	(7 pages)
12 Aug 2002	AA	Full accounts made up to 31 December 2001	(10 pages)
29 Oct 2001	AA	Full accounts made up to 31 December 2000	(13 pages)
30 Aug 2001	363s	Return made up to 25/08/01; full list of members	(6 pages)
30 Aug 2001	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Oct 2000	AA	Full accounts made up to 31 December 1999	(11 pages)
01 Sep 2000	363s	Return made up to 25/08/00; full list of members	(6 pages)
08 Nov 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(1 page)
01 Oct 1999	AA	Full accounts made up to 31 December 1998	(12 pages)
06 Sep 1999	363s	Return made up to 06/09/99; full list of members	(8 pages)
15 Jan 1999	AUD	Auditor's resignation	(1 page)
22 Oct 1998	AA	Full accounts made up to 31 December 1997	(107 pages)
03 Sep 1998	363s	Return made up to 06/09/98; no change of members	(5 pages)
05 Nov 1997	AA	Full accounts made up to 31 December 1996	(109 pages)
03 Sep 1997	363s	Return made up to 06/09/97; no change of members	(4 pages)
01 Oct 1996	AA	Full accounts made up to 31 December 1995	(12 pages)
16 Sep 1996	363s	Return made up to 06/09/96; full list of members	(8 pages)
30 Oct 1995	AA	Full group accounts made up to 31 December 1994	(21 pages)
14 Sep 1995	363s	Return made up to 06/09/95; full list of members	(6 pages)

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