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M3 HOUSING LIMITED

Company number 04966582

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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)
11 Feb 2008 363a Return made up to 17/11/07; full list of members
11 Feb 2008 288c Director's particulars changed
10 Sep 2007 AA Total exemption small company accounts made up to 31 December 2006
19 Aug 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Jan 2007 363a Return made up to 17/11/06; full list of members
07 Jan 2007 288c Director's particulars changed
07 Jan 2007 288c Director's particulars changed
14 Dec 2006 288c Director's particulars changed
06 Oct 2006 287 Registered office changed on 06/10/06 from: 3 boyne park tunbridge wells kent TN4 8EN
15 Jun 2006 AA Total exemption small company accounts made up to 31 December 2005
07 Jun 2006 RESOLUTIONS Resolutions
  • RES14 ‐ 594.00 04/05/06
07 Jun 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Jun 2006 88(2)R Ad 18/07/05--------- £ si 3@1
28 Dec 2005 288a New director appointed
28 Nov 2005 363s Return made up to 17/11/05; full list of members
03 Jun 2005 AA Total exemption small company accounts made up to 31 December 2004
31 Mar 2005 225 Accounting reference date extended from 30/11/04 to 31/12/04
08 Dec 2004 363s Return made up to 17/11/04; full list of members
03 Mar 2004 88(2)R Ad 17/11/03--------- £ si 2@1=2 £ ic 1/3
15 Dec 2003 288a New director appointed
15 Dec 2003 288a New director appointed
15 Dec 2003 288a New director appointed
15 Dec 2003 288a New director appointed
15 Dec 2003 288a New secretary appointed;new director appointed
15 Dec 2003 287 Registered office changed on 15/12/03 from: marquess court 69 southampton row london WC1B 4ET