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MMR GROUP LIMITED

Company number 03714947

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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 Feb 2006 363a Return made up to 17/02/06; full list of members
13 Dec 2005 AA Accounts for a dormant company made up to 28 February 2005
18 Mar 2005 363s Return made up to 17/02/05; full list of members
15 Oct 2004 AA Accounts for a dormant company made up to 28 February 2004
28 Feb 2004 363s Return made up to 17/02/04; full list of members
07 Oct 2003 AA Accounts for a dormant company made up to 28 February 2003
07 Oct 2003 288a New director appointed
24 Feb 2003 363s Return made up to 17/02/03; full list of members
24 Jan 2003 AA Accounts for a dormant company made up to 28 February 2002
27 Feb 2002 363s Return made up to 17/02/02; full list of members
16 Oct 2001 AA Accounts for a dormant company made up to 28 February 2001
20 Mar 2001 363s Return made up to 17/02/01; full list of members
12 Oct 2000 AA Accounts for a dormant company made up to 29 February 2000
15 Mar 2000 363s Return made up to 17/02/00; full list of members
  • 363(353) ‐ Location of register of members address changed
28 Oct 1999 MEM/ARTS Memorandum and Articles of Association
28 Oct 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
01 Sep 1999 288a New director appointed
01 Sep 1999 288a New secretary appointed
01 Sep 1999 287 Registered office changed on 01/09/99 from: 14 fernbank close walderslade chatham kent ME5 9NH
01 Sep 1999 288b Secretary resigned
01 Sep 1999 288b Director resigned
10 Aug 1999 CERTNM Company name changed checkmode solutions LIMITED\certificate issued on 11/08/99
17 Feb 1999 NEWINC Incorporation