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MML 2014 LIMITED

Company number 04728271

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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 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
14 Jul 2010 MG04 Declaration that part of the property/undertaking: released/ceased /whole /charge no 1
19 May 2010 AR01 Annual return made up to 9 April 2010 with full list of shareholders
19 May 2010 CH01 Director's details changed for Clare Kenny on 31 October 2009
15 Oct 2009 AA Total exemption small company accounts made up to 31 March 2009
26 Aug 2009 225 Accounting reference date extended from 31/03/2010 to 30/09/2010
14 Apr 2009 363a Return made up to 09/04/09; full list of members
19 Sep 2008 AA Total exemption small company accounts made up to 31 March 2008
12 Aug 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Jun 2008 363a Return made up to 09/04/08; full list of members
12 Jun 2008 288c Director's change of particulars / faisal maassarani / 01/04/2008
12 Jun 2008 288c Director and secretary's change of particulars / clare kenny / 01/04/2008
31 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
16 Apr 2007 363a Return made up to 09/04/07; full list of members
16 Apr 2007 353 Location of register of members
16 Apr 2007 287 Registered office changed on 16/04/07 from: 9 derby street ormskirk lancashire L39 2BJ
13 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
30 May 2006 AA Total exemption small company accounts made up to 31 March 2005
12 May 2006 363a Return made up to 09/04/06; full list of members
22 Jun 2005 395 Particulars of mortgage/charge
13 Jun 2005 363s Return made up to 09/04/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
05 Apr 2005 225 Accounting reference date shortened from 30/04/05 to 31/03/05
10 Feb 2005 AA Total exemption small company accounts made up to 30 April 2004
11 May 2004 363s Return made up to 09/04/04; full list of members
11 Aug 2003 88(2)R Ad 24/07/03--------- £ si 99@1=99 £ ic 1/100