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MARKETING MATTERS LIMITED

Company number 02386192

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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)
21 Feb 1993 363s Return made up to 17/01/93; full list of members
  • 363(288) ‐ Director's particulars changed
07 Oct 1992 288 Director's particulars changed;director resigned
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Request DocumentDirector's particulars changed;director resigned
30 Jun 1992 AA Full accounts made up to 31 August 1991
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Request DocumentFull accounts made up to 31 August 1991
25 Jun 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
30 Mar 1992 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
06 Feb 1992 363b Return made up to 17/01/92; full list of members
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Request DocumentReturn made up to 17/01/92; full list of members
06 Feb 1992 363(287) Registered office changed on 06/02/92
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Request DocumentRegistered office changed on 06/02/92
08 Sep 1991 288 New director appointed
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Request DocumentNew director appointed
23 Jan 1991 288 Director resigned
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Request DocumentDirector resigned
23 Jan 1991 363a Return made up to 17/01/91; full list of members
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Request DocumentReturn made up to 17/01/91; full list of members
22 Jan 1991 AA Full accounts made up to 31 August 1990
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Request DocumentFull accounts made up to 31 August 1990
27 Sep 1990 288 Director's particulars changed
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Request DocumentDirector's particulars changed
27 Sep 1990 287 Registered office changed on 27/09/90 from: 10TH floor, old orchard house high street poole dorset BH15 1AE
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Request DocumentRegistered office changed on 27/09/90 from: 10TH floor, old orchard house high street poole dorset BH15 1AE
10 Sep 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
05 Sep 1990 AUD Auditor's resignation
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Request DocumentAuditor's resignation
20 Oct 1989 MEM/ARTS Memorandum and Articles of Association
11 Oct 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
28 Sep 1989 CERTNM Company name changed hammesville LIMITED\certificate issued on 29/09/89
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Request DocumentCompany name changed hammesville LIMITED\certificate issued on 29/09/89
28 Sep 1989 CERTNM Company name changed\certificate issued on 28/09/89
22 Sep 1989 88(2)R Wd 15/09/89 ad 08/09/89--------- £ si 20000@1=20000 £ ic 2/20002
15 Sep 1989 288 New director appointed
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Request DocumentNew director appointed
15 Sep 1989 224 Accounting reference date notified as 31/08
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Request DocumentAccounting reference date notified as 31/08
14 Sep 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
05 Sep 1989 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
05 Sep 1989 288 Director resigned;new director appointed
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 resigned;new director appointed