MFF1 (HOLDINGS) LIMITED

Company number 02962339

Date	Type	Description	View / Download
15 Dec 2008	288b	Appointment terminated director michael birch	(1 page)
30 Oct 2008	288b	Appointment terminated director clinton kramer	(1 page)
26 Sep 2008	288a	Director appointed clinton david kramer	(2 pages)
21 Aug 2008	363a	Return made up to 12/08/08; full list of members	(4 pages)
18 Jan 2008	AA	Group of companies' accounts made up to 31 March 2007	(23 pages)
09 Oct 2007	288b	Director resigned	(1 page)
17 Aug 2007	363a	Return made up to 12/08/07; full list of members	(2 pages)
17 Aug 2007	288c	Director's particulars changed	(1 page)
31 Mar 2007	288a	New director appointed	(3 pages)
24 Jan 2007	RESOLUTIONS	Resolutions RES13 ‐ Leasehold interest 22/12/06	(1 page)
30 Nov 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
30 Nov 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
30 Nov 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
30 Nov 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
30 Nov 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
04 Nov 2006	AA	Group of companies' accounts made up to 31 March 2006	(23 pages)
04 Sep 2006	363a	Return made up to 12/08/06; full list of members	(2 pages)
01 Sep 2006	288c	Director's particulars changed	(1 page)
02 Aug 2006	403a	Declaration of satisfaction of mortgage/charge	(4 pages)
30 Mar 2006	287	Registered office changed on 30/03/06 from: 140 brompton road london SW3 1HY	(1 page)
04 Nov 2005	AA	Group of companies' accounts made up to 31 March 2005	(22 pages)
13 Sep 2005	395	Particulars of mortgage/charge	(5 pages)
13 Sep 2005	395	Particulars of mortgage/charge	(4 pages)
12 Sep 2005	363a	Return made up to 12/08/05; full list of members	(3 pages)
29 Jul 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)

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