M M HOLDING LIMITED

Company number 04267743

Date	Type	Description	View / Download
20 Feb 2007	88(2)R	Ad 01/09/06--------- £ si 46@1=46 £ ic 1990/2036	(2 pages)
10 Feb 2007	395	Particulars of mortgage/charge	(11 pages)
26 Oct 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
03 Oct 2006	363s	Return made up to 09/08/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
07 Sep 2006	AA	Accounts for a medium company made up to 31 December 2005	(17 pages)
14 Jun 2006	288a	New director appointed	(2 pages)
22 Sep 2005	88(2)R	Ad 01/09/05--------- £ si 46@1=46 £ ic 1898/1944	(2 pages)
12 Sep 2005	363s	Return made up to 09/08/05; full list of members	(9 pages)
12 Aug 2005	AA	Accounts for a medium company made up to 31 December 2004	(15 pages)
11 Jun 2005	395	Particulars of mortgage/charge	(19 pages)
21 Apr 2005	169	£ sr 92@1 28/05/04	(1 page)
23 Mar 2005	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
18 Feb 2005	88(2)R	Ad 01/07/04--------- £ si 46@1	(2 pages)
31 Aug 2004	363s	Return made up to 09/08/04; full list of members	(9 pages)
17 Aug 2004	AA	Full accounts made up to 31 December 2003	(15 pages)
14 Jul 2004	288b	Director resigned	(1 page)
07 Jul 2004	122	£ ic 1990/1898 28/05/04 £ sr 92@1=92	(1 page)
07 Sep 2003	363s	Return made up to 09/08/03; full list of members 363(288) ‐ Secretary's particulars changed	(8 pages)
13 Aug 2003	AA	Full accounts made up to 31 December 2002	(11 pages)
18 Apr 2003	88(2)R	Ad 06/02/03--------- £ si 138@1=138 £ ic 1/139	(2 pages)
18 Apr 2003	123	Nc inc already adjusted 17/12/02	(2 pages)
18 Apr 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
18 Apr 2003	288a	New director appointed	(2 pages)
07 Mar 2003	395	Particulars of mortgage/charge	(3 pages)
07 Mar 2003	395	Particulars of mortgage/charge	(3 pages)

Previous

• 1
• 2
• 3
• 4

Next