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M & M TRADING LEATHER LONDON LTD

Company number 08242874

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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)
29 Oct 2015 AR01 Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 10.01
04 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
20 Oct 2014 AR01 Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 10.01
20 Oct 2014 CH01 Director's details changed for Mary Alice Malone on 11 July 2014
16 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
10 Jun 2014 AD01 Registered office address changed from Office Gold Building 3 Chiswick Park 566 Chiswick High Road London W4 5YA United Kingdom on 10 June 2014
14 Oct 2013 CERTNM Company name changed m's secret friend LTD\certificate issued on 14/10/13
  • RES15 ‐ Change company name resolution on 2013-10-09
  • NM01 ‐ Change of name by resolution
02 Oct 2013 AR01 Annual return made up to 1 October 2013 with full list of shareholders
Statement of capital on 2013-10-02
  • GBP 10.01
02 Oct 2013 AA01 Current accounting period extended from 31 October 2013 to 31 December 2013
24 May 2013 AP01 Appointment of Mary Alice Malone as a director
24 May 2013 TM01 Termination of appointment of Mirela Valvoi as a director
28 Mar 2013 AD01 Registered office address changed from 5 Wellesley Road Croydon CR0 1LH United Kingdom on 28 March 2013
05 Oct 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted