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M M & S (2664) LIMITED

Company number 04006192

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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 2004 288b Director resigned
20 Feb 2004 288c Director's particulars changed
24 Oct 2003 288a New director appointed
03 Jul 2003 AA Accounts made up to 31 December 2002
16 Jun 2003 363s Return made up to 01/06/03; full list of members
29 Jul 2002 363s Return made up to 01/06/02; full list of members
16 Jul 2002 AUD Auditor's resignation
24 Apr 2002 AA Accounts made up to 31 December 2001
02 Feb 2002 288a New director appointed
18 Jan 2002 288a New secretary appointed;new director appointed
18 Jan 2002 288b Secretary resigned;director resigned
07 Nov 2001 AA Accounts made up to 31 December 2000
03 Aug 2001 225 Accounting reference date shortened from 30/06/01 to 31/12/00
19 Jun 2001 363s Return made up to 01/06/01; full list of members
11 Sep 2000 288a New director appointed
11 Sep 2000 288a New secretary appointed;new director appointed
11 Sep 2000 288b Director resigned
11 Sep 2000 288b Director resigned
11 Sep 2000 288b Secretary resigned
11 Sep 2000 287 Registered office changed on 11/09/00 from: 10 foster lane london EC2V 6HR
01 Jun 2000 NEWINC Incorporation