Advanced company searchLink opens in new window

MAM SERVICES LIMITED

Company number 03188547

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
25 Apr 2012 AR01 Annual return made up to 19 April 2012 with full list of shareholders
15 Sep 2011 MISC Section 519
09 May 2011 AR01 Annual return made up to 19 April 2011 with full list of shareholders
01 Apr 2011 AA Full accounts made up to 25 September 2010
19 Aug 2010 MG01 Duplicate mortgage certificatecharge no:9
21 Jul 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
20 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 9
16 Jul 2010 MEM/ARTS Memorandum and Articles of Association
16 Jul 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement debenture funding doc accession deed 30/06/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Jun 2010 AA Full accounts made up to 26 September 2009
28 Apr 2010 AR01 Annual return made up to 19 April 2010 with full list of shareholders
28 Apr 2010 CH03 Secretary's details changed for Mr Steven John Holmes on 1 October 2009
28 Apr 2010 CH01 Director's details changed for Mr James William O'halleran on 1 October 2009
27 Jul 2009 AA Full accounts made up to 27 September 2008
06 Jul 2009 288a Secretary appointed mr steven john holmes
06 Jul 2009 288b Appointment terminated secretary annette oldham
01 May 2009 363a Return made up to 19/04/09; full list of members
10 Dec 2008 288b Appointment terminated secretary susan albion
10 Dec 2008 288a Secretary appointed annette oldham
19 Nov 2008 288b Appointment terminated director russell hoyle
29 Oct 2008 AA Full accounts made up to 29 September 2007
30 Apr 2008 363a Return made up to 19/04/08; full list of members
30 Jul 2007 AA Full accounts made up to 30 September 2006
04 May 2007 363a Return made up to 19/04/07; full list of members
19 Feb 2007 288b Director resigned