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M.M.R. CARE LIMITED

Company number 03201979

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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)
21 Jul 2010 CH01 Director's details changed for Doctor Katina Marinaki on 21 May 2010
20 Jul 2010 AR01 Annual return made up to 21 May 2010 with full list of shareholders
19 Jul 2010 CH01 Director's details changed for Doctor Katina Marinaki on 21 May 2010
06 Apr 2010 AA Total exemption small company accounts made up to 31 May 2009
26 Nov 2009 SH01 Statement of capital following an allotment of shares on 14 October 2009
  • GBP 1.06
26 Nov 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Jun 2009 363a Return made up to 21/05/09; full list of members
04 Apr 2009 AA Total exemption small company accounts made up to 31 May 2008
27 Aug 2008 363a Return made up to 21/05/08; full list of members
08 Jul 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
08 Jul 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
01 Apr 2008 AA Total exemption small company accounts made up to 31 May 2007
04 Aug 2007 363s Return made up to 21/05/07; no change of members
02 Apr 2007 AA Total exemption small company accounts made up to 31 May 2006
08 Jun 2006 363s Return made up to 21/05/06; full list of members
17 Mar 2006 AA Total exemption small company accounts made up to 31 May 2005
26 Oct 2005 403a Declaration of satisfaction of mortgage/charge
21 Sep 2005 395 Particulars of mortgage/charge
07 Jul 2005 AA Total exemption small company accounts made up to 31 May 2004
09 Jun 2005 363s Return made up to 21/05/05; full list of members
25 Jun 2004 363s Return made up to 21/05/04; full list of members
06 Apr 2004 AA Total exemption small company accounts made up to 31 May 2003
21 May 2003 363s Return made up to 21/05/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
28 Feb 2003 AA Total exemption small company accounts made up to 31 May 2002
27 May 2002 363s Return made up to 21/05/02; full list of members