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MAN-MACHINE INTERFACE SOLUTIONS LIMITED

Company number 03427046

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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)
14 Sep 2004 363s Return made up to 01/09/04; full list of members
31 Aug 2004 AA Total exemption small company accounts made up to 31 October 2003
05 Aug 2004 395 Particulars of mortgage/charge
09 Sep 2003 363s Return made up to 01/09/03; full list of members
  • 363(287) ‐ Registered office changed on 09/09/03
01 Sep 2003 AA Total exemption small company accounts made up to 31 October 2002
07 Oct 2002 363s Return made up to 01/09/02; full list of members
22 Aug 2002 AA Total exemption small company accounts made up to 31 October 2001
10 Sep 2001 363s Return made up to 01/09/01; full list of members
17 Aug 2001 288b Secretary resigned
17 Aug 2001 288b Director resigned
17 Aug 2001 AA Total exemption small company accounts made up to 31 October 2000
25 Oct 2000 363s Return made up to 01/09/00; full list of members
24 Aug 2000 AA Accounts for a small company made up to 31 October 1999
01 Jun 2000 287 Registered office changed on 01/06/00 from: 94 midland road, luton, LU2 0BL
21 Feb 2000 363s Return made up to 01/09/99; full list of members
21 Feb 2000 288a New secretary appointed
21 Feb 2000 288a New director appointed
12 May 1999 AA Accounts for a small company made up to 30 September 1998
25 Apr 1999 288a New secretary appointed
25 Apr 1999 288a New director appointed
25 Apr 1999 88(2)R Ad 31/03/99--------- £ si 98@1=98 £ ic 2/100
25 Apr 1999 225 Accounting reference date extended from 30/09/99 to 31/10/99
15 Sep 1998 363s Return made up to 01/09/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
27 Apr 1998 395 Particulars of mortgage/charge
14 Jan 1998 288a New director appointed