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MFF (TRISTAN UND ISOLDE) LIMITED

Company number 04622205

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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)
21 Dec 2007 363a Return made up to 19/12/07; full list of members
06 Sep 2007 AA Full accounts made up to 30 June 2007
15 Apr 2007 288c Director's particulars changed
19 Jan 2007 363a Return made up to 19/12/06; full list of members
19 Jan 2007 288c Director's particulars changed
05 Jan 2007 288c Director's particulars changed
03 Nov 2006 AA Full accounts made up to 30 June 2006
17 Jan 2006 363a Return made up to 19/12/05; full list of members
13 Oct 2005 AA Total exemption full accounts made up to 30 June 2005
15 Sep 2005 AA Total exemption full accounts made up to 30 June 2004
29 Jun 2005 288c Director's particulars changed
29 Apr 2005 244 Delivery ext'd 3 mth 30/06/04
25 Apr 2005 395 Particulars of mortgage/charge
10 Jan 2005 363a Return made up to 19/12/04; full list of members
23 Nov 2004 288b Director resigned
01 Nov 2004 288c Secretary's particulars changed
29 Oct 2004 287 Registered office changed on 29/10/04 from: gossard house 7-8 savile row london W1S 3PE
15 Oct 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Appt dir sec 30/09/04
15 Oct 2004 288a New director appointed
30 Jun 2004 288b Director resigned
29 Jun 2004 288b Secretary resigned
29 Jun 2004 288a New secretary appointed
29 Jun 2004 287 Registered office changed on 29/06/04 from: 1 old burlington street london W1S 3NL
29 Apr 2004 AA Accounts for a dormant company made up to 30 June 2003
28 Feb 2004 363s Return made up to 19/12/03; full list of members
  • 363(288) ‐ Director's particulars changed