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M & M FOOTWEAR (DIST.) LIMITED

Company number 03496389

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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)
24 Mar 2006 395 Particulars of mortgage/charge
17 Mar 2006 395 Particulars of mortgage/charge
16 Mar 2006 363s Return made up to 21/01/06; full list of members
11 Mar 2005 395 Particulars of mortgage/charge
11 Mar 2005 AA Accounts made up to 30 April 2004
07 Feb 2005 363s Return made up to 21/01/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
21 Aug 2004 395 Particulars of mortgage/charge
01 May 2004 403a Declaration of satisfaction of mortgage/charge
13 Feb 2004 363s Return made up to 21/01/04; full list of members
24 Aug 2003 AA Accounts made up to 30 April 2003
24 Aug 2003 AA Accounts made up to 30 April 2002
19 Feb 2003 363s Return made up to 21/01/03; full list of members
11 Jul 2002 AA Total exemption small company accounts made up to 30 April 2001
25 Apr 2002 363s Return made up to 21/01/02; full list of members
  • 363(287) ‐ Registered office changed on 25/04/02
07 Nov 2001 AA Total exemption full accounts made up to 30 April 2000
31 May 2001 363s Return made up to 21/01/01; full list of members
  • 363(287) ‐ Registered office changed on 31/05/01
  • 363(353) ‐ Location of register of members address changed
09 May 2000 AA
22 Feb 2000 363s Return made up to 21/01/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
26 Feb 1999 363s Return made up to 21/01/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
13 Aug 1998 287 Registered office changed on 13/08/98 from: c/o wilder coe 235 old marylebone road london NW1 5QT
28 Apr 1998 225 Accounting reference date extended from 31/01/99 to 30/04/99
18 Apr 1998 MEM/ARTS Memorandum and Articles of Association
14 Apr 1998 288b Director resigned
14 Apr 1998 288b Secretary resigned
14 Apr 1998 288a New secretary appointed;new director appointed