MRIWW FRANCHISE SERVICES LTD

Company number 02748855

Date	Type	Description	View / Download
30 Aug 2002	395	Particulars of mortgage/charge	(3 pages)
20 Aug 2002	287	Registered office changed on 20/08/02 from: 11 high street eton berkshire SL4 6AT	(1 page)
15 Aug 2002	MISC	Re aud	(1 page)
09 Aug 2002	288a	New director appointed	(2 pages)
13 Jun 2002	288b	Director resigned	(1 page)
28 Jan 2002	288b	Director resigned	(1 page)
03 Jan 2002	363s	Return made up to 21/09/01; full list of members 363(288) ‐ Director resigned	(7 pages)
18 Dec 2001	288a	New director appointed	(2 pages)
18 Dec 2001	288a	New director appointed	(2 pages)
04 Sep 2001	AA	Accounts made up to 31 December 2000	(16 pages)
31 Aug 2001	288a	New director appointed	(2 pages)
30 May 2001	363s	Return made up to 21/09/00; full list of members 363(287) ‐ Registered office changed on 30/05/01 363(288) ‐ Secretary's particulars changed;secretary resigned	(7 pages)
13 Apr 2001	287	Registered office changed on 13/04/01 from: capital house houndwell place southampton hampshire SO14 1HU	(1 page)
13 Apr 2001	288b	Director resigned	(1 page)
02 Nov 2000	AA	Accounts made up to 31 December 1999	(16 pages)
01 Nov 2000	288a	New secretary appointed	(2 pages)
12 Jul 2000	CERTNM	Company name changed the humana international group l imited\certificate issued on 13/07/00	(2 pages)
27 Jun 2000	363s	Return made up to 21/09/99; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	(7 pages)
11 Feb 2000	288a	New secretary appointed	(2 pages)
11 Feb 2000	288a	New director appointed	(2 pages)
11 Feb 2000	288a	New director appointed	(2 pages)
11 Feb 2000	288b	Director resigned	(1 page)
11 Feb 2000	288b	Secretary resigned	(1 page)
11 Feb 2000	225	Accounting reference date extended from 30/09/99 to 31/12/99	(1 page)
11 Feb 2000	287	Registered office changed on 11/02/00 from: alexander house 9-11 fulwood place london WC1V 6HG	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8

Next