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M-TWO GROUP HOLDINGS LIMITED

Company number 03596949

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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)
04 Aug 2004 AA Total exemption full accounts made up to 30 September 2003
09 Jun 2004 88(2)R Ad 01/09/03--------- £ si 2@1=2 £ ic 2/4
09 Jun 2004 288a New director appointed
09 Jun 2004 288a New secretary appointed;new director appointed
09 Jun 2004 288b Director resigned
09 Jun 2004 288b Secretary resigned
27 Sep 2003 363s Return made up to 13/07/03; full list of members
08 Sep 2003 CERTNM Company name changed cahoot LIMITED\certificate issued on 08/09/03
26 Apr 2003 AA Total exemption small company accounts made up to 30 September 2002
18 Aug 2002 363s Return made up to 13/07/02; full list of members
03 Aug 2002 AA Total exemption small company accounts made up to 30 September 2001
06 Aug 2001 363s Return made up to 13/07/01; full list of members
10 May 2001 AA Accounts for a small company made up to 30 September 2000
19 Jul 2000 363s Return made up to 13/07/00; full list of members
19 Jul 2000 363(288) Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
19 Jul 2000 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
19 Jul 2000 288b Director resigned
18 Jul 2000 AA Accounts for a small company made up to 30 September 1999
24 May 2000 288b Secretary resigned
24 May 2000 288a New secretary appointed
27 Jan 2000 363s Return made up to 13/07/99; full list of members
27 Jan 2000 363(287) Registered office changed on 27/01/00
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 27/01/00
27 Jan 2000 288a New director appointed
17 Jan 2000 288b Secretary resigned
17 Jan 2000 225 Accounting reference date extended from 31/07/99 to 30/09/99