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M V M PLANNING LIMITED

Company number 02195804

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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)
13 Nov 2001 363(287) Registered office changed on 13/11/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 13/11/01
09 May 2001 288b Secretary resigned
09 May 2001 288a New director appointed
09 May 2001 288a New director appointed
09 May 2001 288a New secretary appointed;new director appointed
09 May 2001 225 Accounting reference date extended from 31/12/01 to 30/06/02
09 May 2001 287 Registered office changed on 09/05/01 from: ropemaker court 12 lower park row bristol BS1 5NB
24 Apr 2001 AA Accounts for a small company made up to 31 December 2000
05 Mar 2001 288a New director appointed
24 Oct 2000 363s Return made up to 31/10/00; full list of members
24 Oct 2000 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
07 Jul 2000 AA Accounts for a small company made up to 31 December 1999
09 Nov 1999 363s Return made up to 31/10/99; full list of members
16 Apr 1999 AA Accounts for a small company made up to 31 December 1998
08 Jan 1999 288c Director's particulars changed
31 Dec 1998 363s Return made up to 31/10/98; no change of members
31 Dec 1998 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
13 May 1998 AA Accounts for a small company made up to 31 December 1997
05 Dec 1997 363s Return made up to 31/10/97; full list of members
29 Jun 1997 AA Full accounts made up to 31 December 1996
20 May 1997 88(2)R Ad 13/05/97--------- £ si 1@1=1 £ ic 8000/8001
20 May 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
31 Jan 1997 288a New director appointed
23 Dec 1996 363s Return made up to 31/10/96; full list of members
22 May 1996 AA Accounts for a small company made up to 31 December 1995