MNN HOLDINGS LIMITED.

Company number 02797127

Date	Type	Description	View / Download
21 Mar 2003	288b	Director resigned	(1 page)
18 Mar 2003	288b	Director resigned	(1 page)
06 Feb 2003	287	Registered office changed on 06/02/03 from: 24 hanover square london W1S 1JD	(1 page)
22 Dec 2002	AA	Full accounts made up to 31 December 2001	(14 pages)
31 Oct 2002	288b	Director resigned	(1 page)
23 Oct 2002	288a	New director appointed	(2 pages)
10 Oct 2002	288b	Director resigned	(1 page)
25 Sep 2002	288a	New director appointed	(5 pages)
19 Sep 2002	288b	Director resigned	(1 page)
25 Jun 2002	288c	Director's particulars changed	(1 page)
09 Mar 2002	363s	Return made up to 01/03/02; full list of members	(10 pages)
25 Feb 2002	288b	Secretary resigned	(1 page)
13 Nov 2001	288a	New director appointed	(6 pages)
16 Oct 2001	287	Registered office changed on 16/10/01 from: united house 9 pembridge road london W11 3JY	(1 page)
16 Oct 2001	288a	New director appointed	(4 pages)
16 Oct 2001	288a	New director appointed	(2 pages)
16 Oct 2001	288a	New director appointed	(2 pages)
26 Sep 2001	288a	New secretary appointed	(2 pages)
12 Jul 2001	88(2)R	Ad 26/06/01--------- £ si 2350@.01=23 £ ic 20000/20023	(2 pages)
11 Jul 2001	AA	Accounts for a small company made up to 31 December 2000	(7 pages)
07 Jul 2001	AUD	Auditor's resignation	(1 page)
19 Jun 2001	363s	Return made up to 08/03/01; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
19 Jun 2001	225	Accounting reference date extended from 30/09/00 to 31/12/00	(1 page)
31 Jul 2000	AA	Accounts for a dormant company made up to 30 September 1999	(2 pages)
24 Jul 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)