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M -A- M LTD.

Company number 03096463

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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)
07 Oct 2004 AA Full accounts made up to 31 December 2003
09 Sep 2004 363a Return made up to 30/08/04; full list of members
04 May 2004 288c Secretary's particulars changed
04 May 2004 288c Director's particulars changed
22 Sep 2003 363s Return made up to 30/08/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
20 Aug 2003 AA Full accounts made up to 31 December 2002
26 Oct 2002 AA Accounts for a small company made up to 31 December 2001
16 Sep 2002 363s Return made up to 30/08/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(190) ‐ Location of debenture register address changed
02 Feb 2002 AA Accounts for a small company made up to 31 December 2000
16 Oct 2001 244 Delivery ext'd 3 mth 31/12/00
12 Sep 2001 363s Return made up to 30/08/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
29 Jan 2001 AA Full accounts made up to 31 December 1999
03 Nov 2000 244 Delivery ext'd 3 mth 31/12/99
19 Sep 2000 363s Return made up to 30/08/00; full list of members
  • 363(287) ‐ Registered office changed on 19/09/00
  • 363(288) ‐ Secretary's particulars changed
24 May 2000 288b Secretary resigned
24 May 2000 288a New secretary appointed
04 Nov 1999 363a Return made up to 30/08/99; full list of members
02 Nov 1999 AA Full accounts made up to 31 December 1998
12 Oct 1999 288c Director's particulars changed
12 Oct 1999 288c Secretary's particulars changed
21 Dec 1998 363a Return made up to 30/08/98; full list of members
16 Dec 1998 287 Registered office changed on 16/12/98 from: c/o percy westhead and company, 61 mosley street, manchester, M2 4AD
04 Nov 1998 AA Accounts for a small company made up to 31 December 1997
25 Nov 1997 288c Secretary's particulars changed
25 Nov 1997 288c Director's particulars changed