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FIL VILLA MUMM LIMITED

Company number 03855677

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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)
08 Mar 2008 AA Total exemption full accounts made up to 30 June 2007
22 Oct 2007 363a Return made up to 08/10/07; full list of members
23 Aug 2007 288b Director resigned
05 Mar 2007 AA Full accounts made up to 30 June 2006
24 Jan 2007 288a New director appointed
24 Jan 2007 288b Director resigned
24 Jan 2007 288b Director resigned
24 Jan 2007 288a New director appointed
29 Dec 2006 288b Director resigned
06 Nov 2006 363a Return made up to 08/10/06; full list of members
10 Feb 2006 AA Full accounts made up to 30 June 2005
18 Oct 2005 363a Return made up to 08/10/05; full list of members
03 Dec 2004 AA Full accounts made up to 30 June 2004
18 Oct 2004 363a Return made up to 08/10/04; full list of members
10 Nov 2003 AA Full accounts made up to 30 June 2003
14 Oct 2003 363s Return made up to 08/10/03; full list of members
07 Apr 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Apr 2003 123 Eur nc 0/1500000 28/02/03
07 Apr 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
07 Mar 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Mar 2003 122 £ ic 1000/0 27/02/03 £ sr 1000@1=1000
07 Mar 2003 MEM/ARTS Memorandum and Articles of Association
07 Mar 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Redemption of shares 27/02/03
06 Mar 2003 AUD Auditor's resignation