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MM (PLYMOUTH) LIMITED

Company number 03184329

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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)
22 Apr 2003 363s Return made up to 11/04/03; full list of members
09 Aug 2002 AA Total exemption small company accounts made up to 30 June 2002
25 Apr 2002 363s Return made up to 11/04/02; full list of members
16 Nov 2001 AA Total exemption small company accounts made up to 30 June 2001
02 May 2001 363s Return made up to 11/04/01; full list of members
  • 363(288) ‐ Secretary resigned
02 May 2001 288a New secretary appointed
13 Mar 2001 287 Registered office changed on 13/03/01 from: alexandra house alexandra road mutley plymouth devon PL4 7EN
06 Mar 2001 AA Full accounts made up to 30 June 2000
12 May 2000 363s Return made up to 11/04/00; full list of members
19 Apr 2000 AA
28 Feb 2000 288b Director resigned
12 May 1999 363s Return made up to 11/04/99; full list of members
05 May 1999 AA
10 May 1998 363s Return made up to 11/04/98; full list of members
08 Apr 1998 395 Particulars of mortgage/charge
24 Mar 1998 88(2)R Ad 16/03/98--------- £ si 99@1=99 £ ic 1/100
26 Jan 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Jan 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
26 Jan 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
26 Jan 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 Jan 1998 CERTNM Company name changed bondco 617 LIMITED\certificate issued on 23/01/98
19 Jan 1998 288a New director appointed
19 Jan 1998 288a New secretary appointed;new director appointed
19 Jan 1998 288b Director resigned
19 Jan 1998 288b Secretary resigned