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M & F LIMITED

Company number 05003159

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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)
14 Jan 2014	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Auth share cap clause cease to apply 11/11/2013	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Auth share cap clause cease to apply 11/11/2013 - link opens in a new window - 39 pages (39 pages)
12 Nov 2013	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
08 Nov 2013	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
29 Oct 2013	SH06	Cancellation of shares. Statement of capital on 29 October 2013 GBP 70	View PDF Cancellation of shares. Statement of capital on 29 October 2013 GBP 70 - link opens in a new window - 4 pages (4 pages)
24 Jun 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 18 pages (18 pages)
27 Dec 2012	AR01	Annual return made up to 21 December 2012 with full list of shareholders	View PDF Annual return made up to 21 December 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
04 Oct 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 17 pages (17 pages)
10 Jan 2012	AR01	Annual return made up to 21 December 2011 with full list of shareholders	View PDF Annual return made up to 21 December 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
06 Jan 2012	AA	Accounts for a small company made up to 31 December 2010	View PDF Accounts for a small company made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
11 Jan 2011	AR01	Annual return made up to 21 December 2010 with full list of shareholders	View PDF Annual return made up to 21 December 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
27 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 6 pages (6 pages)
08 Jul 2010	CH01	Director's details changed for Mr Graham Stark on 8 July 2010	View PDF Director's details changed for Mr Graham Stark on 8 July 2010 - link opens in a new window - 2 pages (2 pages)
23 Dec 2009	AR01	Annual return made up to 21 December 2009 with full list of shareholders	View PDF Annual return made up to 21 December 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
19 Nov 2009	CH03	Secretary's details changed for Stephen Howard Spencer on 19 November 2009	View PDF Secretary's details changed for Stephen Howard Spencer on 19 November 2009 - link opens in a new window - 1 page (1 page)
19 Nov 2009	CH01	Director's details changed for Mr Graham Stark on 19 November 2009	View PDF Director's details changed for Mr Graham Stark on 19 November 2009 - link opens in a new window - 2 pages (2 pages)
19 Nov 2009	CH03	Secretary's details changed for Stephen Howard Spencer on 19 November 2009	View PDF Secretary's details changed for Stephen Howard Spencer on 19 November 2009 - link opens in a new window - 1 page (1 page)
30 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 4 pages (4 pages)
06 Jan 2009	363a	Return made up to 21/12/08; full list of members	View PDF Return made up to 21/12/08; full list of members - link opens in a new window - 3 pages (3 pages)
06 Jan 2009	288c	Director's change of particulars / graham stark / 16/11/2008	View PDF Director's change of particulars / graham stark / 16/11/2008 - link opens in a new window - 2 pages (2 pages)
11 Dec 2008	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 4 pages (4 pages)
11 Dec 2008	AAMD	Amended accounts made up to 31 December 2006	View PDF Amended accounts made up to 31 December 2006 - link opens in a new window - 4 pages (4 pages)
04 Feb 2008	AAMD	Amended accounts made up to 31 December 2006	View PDF Amended accounts made up to 31 December 2006 - link opens in a new window - 4 pages (4 pages)
01 Feb 2008	AA	Total exemption small company accounts made up to 31 December 2006	View PDF Total exemption small company accounts made up to 31 December 2006 - link opens in a new window - 4 pages (4 pages)
03 Jan 2008	287	Registered office changed on 03/01/08 from: glen glea, portsmouth road lowford southampton SO31 8EQ	View PDF Registered office changed on 03/01/08 from: glen glea, portsmouth road lowford southampton SO31 8EQ - link opens in a new window - 1 page (1 page)
03 Jan 2008	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)

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