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MAMUCIUM PROPERTIES LIMITED

Company number 05931574

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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)
07 Jul 2010 AR01 Annual return made up to 30 June 2010 no member list
07 Jul 2010 CH02 Director's details changed for Fractional Nominees Limited on 1 January 2010
07 Jul 2010 CH02 Director's details changed for Fractional Administration Services Limited on 1 January 2010
07 Jul 2010 CH04 Secretary's details changed for Fractional Secretaries Limited on 1 January 2010
16 Jul 2009 AA Accounts for a dormant company made up to 30 June 2009
15 Jul 2009 363a Annual return made up to 30/06/09
26 Jan 2009 AA Accounts for a dormant company made up to 30 June 2008
10 Nov 2008 288a Director appointed nicholas robert hannah
07 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
26 Aug 2008 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
02 Jul 2008 363a Annual return made up to 30/06/08
02 Jul 2008 288b Appointment terminated director fractional administration solutions LIMITED
12 Mar 2008 288a Director appointed fractional administration solutions LIMITED
29 Jul 2007 AA Accounts for a dormant company made up to 30 June 2007
13 Jul 2007 363a Annual return made up to 30/06/07
13 Jul 2007 288c Director's particulars changed
12 Jul 2007 225 Accounting reference date shortened from 30/09/07 to 30/06/07
22 Sep 2006 287 Registered office changed on 22/09/06 from: po box 5, willow house oldfield road, heswall wirral CH60 0FW
11 Sep 2006 NEWINC Incorporation