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MML PROPERTIES LIMITED

Company number 04963818

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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)
28 Nov 2006 363s Return made up to 14/11/06; full list of members
21 Sep 2006 288c Director's particulars changed
05 Sep 2006 287 Registered office changed on 05/09/06 from: 12 east court goldington green bedford bedfordshire MK41 0AH
01 Sep 2006 395 Particulars of mortgage/charge
21 Aug 2006 395 Particulars of mortgage/charge
02 Aug 2006 AA Total exemption small company accounts made up to 30 November 2005
09 Mar 2006 403a Declaration of satisfaction of mortgage/charge
24 Nov 2005 363s Return made up to 14/11/05; full list of members
28 Sep 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Sep 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Sep 2005 88(2)R Ad 14/11/03--------- £ si 999@1
20 Sep 2005 AA Total exemption small company accounts made up to 30 November 2004
26 Nov 2004 363s Return made up to 14/11/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
13 Nov 2004 395 Particulars of mortgage/charge
20 Aug 2004 395 Particulars of mortgage/charge
12 May 2004 395 Particulars of mortgage/charge
26 Apr 2004 287 Registered office changed on 26/04/04 from: highstone company formations LIMITED highstone house 165 high street barnet hertfordshire EN5 5SU
04 Dec 2003 288b Director resigned
04 Dec 2003 288b Secretary resigned
01 Dec 2003 288a New director appointed
01 Dec 2003 288a New secretary appointed
01 Dec 2003 288a New director appointed
14 Nov 2003 NEWINC Incorporation