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MAMA & COMPANY LIMITED

Company number 04254431

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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)
24 Jul 2008 363s Return made up to 18/07/08; bulk list available separately
19 Jun 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
19 Jun 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
19 Jun 2008 88(2) Ad 12/06/08\gbp si 12500000@0.05=625000\gbp ic 35740743/36365743\
19 Jun 2008 88(2) Ad 11/06/08\gbp si 65000000@0.05=3250000\gbp ic 32490743/35740743\
20 May 2008 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Apr 2008 395 Duplicate mortgage certificatecharge no:5
11 Apr 2008 395 Particulars of a mortgage or charge / charge no: 5
04 Mar 2008 288c Director's change of particulars / thomas simmonds / 29/02/2008
07 Feb 2008 AA Group of companies' accounts made up to 31 July 2007
29 Oct 2007 287 Registered office changed on 29/10/07 from: 5 deansway, worcester, worcestershire WR1 2JG
23 Aug 2007 395 Particulars of mortgage/charge
13 Aug 2007 363s Return made up to 18/07/07; bulk list available separately
10 Aug 2007 287 Registered office changed on 10/08/07 from: zeppelin building, 59-61 farringdon road london, EC1M 3JB
09 Aug 2007 288a New secretary appointed
08 Aug 2007 288b Secretary resigned;director resigned
20 Jun 2007 88(2)R Ad 11/06/07--------- £ si 260000000@.05=13000000 £ ic 19490743/32490743
03 May 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
03 May 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Feb 2007 AA Group of companies' accounts made up to 31 July 2006
05 Jan 2007 88(2)R Ad 03/01/07--------- £ si 1725000@.05=86250 £ ic 19404493/19490743
18 Dec 2006 MEM/ARTS Memorandum and Articles of Association
18 Dec 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Dec 2006 123 £ nc 25000000/100000000 05/12/06
22 Nov 2006 288c Director's particulars changed