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M.M. BISS DEVELOPMENTS LIMITED

Company number 04873737

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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)
12 Oct 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Oct 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Sep 2006 363a Return made up to 21/08/06; full list of members
18 Aug 2006 288a New director appointed
18 Aug 2006 288b Director resigned
26 Jul 2006 AA Total exemption full accounts made up to 30 September 2005
27 Apr 2006 288a New secretary appointed
27 Apr 2006 288b Secretary resigned
08 Feb 2006 288b Director resigned
08 Feb 2006 288a New director appointed
08 Feb 2006 288b Director resigned
21 Oct 2005 363s Return made up to 21/08/05; full list of members
28 Jun 2005 AA Total exemption full accounts made up to 30 September 2004
27 Jun 2005 288a New director appointed
16 Jun 2005 288b Secretary resigned
15 Jun 2005 288a New secretary appointed
21 Sep 2004 363s Return made up to 21/08/04; full list of members
  • 363(287) ‐ Registered office changed on 21/09/04
12 Jul 2004 288a New director appointed
04 Jun 2004 288b Director resigned
19 Feb 2004 288b Secretary resigned
21 Jan 2004 288a New secretary appointed
09 Sep 2003 225 Accounting reference date extended from 31/08/04 to 30/09/04
09 Sep 2003 88(2)R Ad 01/09/03--------- £ si 70000@.5
26 Aug 2003 288a New director appointed
26 Aug 2003 288a New director appointed