M M M CATERERS LIMITED

Company number 03763629

Date	Type	Description	View / Download
26 Jul 2004	287	Registered office changed on 26/07/04 from: weaver rose & co suite no 17 central chambers ealing london W5 2NR	(1 page)
27 Aug 2003	AA	Total exemption small company accounts made up to 31 January 2002	(14 pages)
14 Jul 2003	288b	Director resigned	(1 page)
27 May 2003	363s	Return made up to 30/04/03; full list of members	(7 pages)
23 Jul 2002	288a	New director appointed	(2 pages)
23 Jul 2002	363s	Return made up to 30/04/02; full list of members 363(288) ‐ Director resigned	(7 pages)
12 Jul 2002	288a	New director appointed	(2 pages)
26 Jan 2002	288a	New director appointed	(2 pages)
05 Dec 2001	AA	Total exemption full accounts made up to 31 January 2001	(7 pages)
23 Jul 2001	363s	Return made up to 30/04/01; full list of members	(6 pages)
23 Jul 2001	287	Registered office changed on 23/07/01 from: 94 ranelagh road southall middlesex UB1 1DG	(1 page)
23 Jul 2001	288b	Secretary resigned	(1 page)
23 Jul 2001	288a	New secretary appointed	(2 pages)
12 Jul 2001	395	Particulars of mortgage/charge	(3 pages)
17 Jan 2001	AA	Accounts for a dormant company made up to 31 January 2000	(1 page)
30 Jun 2000	363s	Return made up to 30/04/00; full list of members	(6 pages)
29 Jun 2000	88(2)R	Ad 01/02/00--------- £ si 9900@1=9900 £ ic 101/10001	(2 pages)
29 Jun 2000	88(2)R	Ad 30/04/99--------- £ si 100@1=100 £ ic 1/101	(2 pages)
29 Jun 2000	225	Accounting reference date shortened from 30/04/00 to 31/01/00	(1 page)
29 Jun 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
29 Jun 2000	123	Nc inc already adjusted 31/01/00	(1 page)
29 Jun 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
12 Nov 1999	288a	New director appointed	(2 pages)
04 Nov 1999	288a	New secretary appointed	(2 pages)
04 Nov 1999	287	Registered office changed on 04/11/99 from: 203A ilford lane ilford essex IG1 2RU	(1 page)

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