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MML HOLDINGS LIMITED

Company number 03166560

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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)
07 Apr 2004 363a Return made up to 28/02/04; full list of members
13 Jan 2004 288c Secretary's particulars changed
13 Jan 2004 287 Registered office changed on 13/01/04 from: totara park house 34-36 grays inn road london WC1X 8NN
06 Oct 2003 AA Accounts for a dormant company made up to 28 February 2003
07 May 2003 363a Return made up to 28/02/03; full list of members
12 Apr 2002 AA Accounts for a dormant company made up to 28 February 2002
10 Apr 2002 363a Return made up to 28/02/02; full list of members
08 Oct 2001 AA Accounts for a dormant company made up to 28 February 2001
10 Sep 2001 288c Director's particulars changed
05 Apr 2001 363s Return made up to 28/02/01; full list of members
28 Dec 2000 288b Secretary resigned
28 Dec 2000 288a New secretary appointed
28 Jul 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
28 Jul 2000 AA Accounts for a dormant company made up to 28 February 2000
10 Apr 2000 363s Return made up to 28/02/00; full list of members
14 Dec 1999 AA Accounts for a dormant company made up to 28 February 1999
14 Dec 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
23 Mar 1999 363s Return made up to 28/02/99; no change of members
  • 363(288) ‐ Secretary's particulars changed
01 Oct 1998 AA Accounts for a dormant company made up to 28 February 1998
01 Oct 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
04 Jun 1998 287 Registered office changed on 04/06/98 from: 34 john street london WC1N 2AT
18 Apr 1998 363s Return made up to 28/02/98; full list of members
31 Oct 1997 AA Accounts for a dormant company made up to 28 February 1997
31 Oct 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
12 Oct 1997 288b Secretary resigned