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MMRIT LIMITED

Company number 02306661

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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 Jul 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-06-30
14 Jul 2017 CONNOT Change of name notice
06 Apr 2017 CS01 Confirmation statement made on 31 March 2017 with updates
14 Nov 2016 AA Accounts for a small company made up to 31 March 2016
28 Apr 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 10,000
21 Oct 2015 AA Accounts for a small company made up to 31 March 2015
28 May 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 31 March 2015
23 Apr 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-23
  • GBP 10,000
  • ANNOTATION Clarification a second filed AR01 was registered on 28/05/2014
23 Apr 2015 CH01 Director's details changed for Mr Timothy Ellis Lines on 1 April 2014
23 Apr 2015 TM01 Termination of appointment of Moira Vera Pollard as a director on 1 April 2014
23 Apr 2015 TM02 Termination of appointment of Moira Vera Pollard as a secretary on 1 April 2014
23 Apr 2015 TM01 Termination of appointment of Douglas John Brown as a director on 1 April 2014
20 Oct 2014 AA Accounts for a small company made up to 31 March 2014
25 Apr 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-04-25
  • GBP 10,000
22 Oct 2013 AA Accounts for a small company made up to 31 March 2013
23 Apr 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
21 Feb 2013 CH01 Director's details changed for Lai Kau Chiu on 21 February 2013
09 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 2
12 Oct 2012 AA Accounts for a small company made up to 31 March 2012
16 Apr 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
07 Dec 2011 AA Accounts for a small company made up to 31 March 2011
04 Apr 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
13 Dec 2010 AA Accounts for a small company made up to 31 March 2010
13 Apr 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders
13 Apr 2010 CH01 Director's details changed for Moira Vera Pollard on 31 March 2010