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MAMMA MIA (HOLDINGS) LIMITED

Company number 03622119

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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)
27 Oct 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
27 Oct 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Oct 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
19 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
28 Sep 2006 363s Return made up to 26/08/06; full list of members
08 Sep 2006 123 Nc inc already adjusted 22/08/06
08 Sep 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
08 Sep 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Sep 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
08 Sep 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Sep 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Sep 2005 AA Total exemption small company accounts made up to 30 December 2004
02 Sep 2005 363s Return made up to 26/08/05; full list of members
08 Nov 2004 AA Accounts for a dormant company made up to 30 December 2003
04 Nov 2004 363s Return made up to 26/08/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
14 Jan 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Jan 2004 122 S-div 15/12/03
14 Jan 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div 15/12/03
18 Nov 2003 AA Accounts for a dormant company made up to 30 December 2002
31 Oct 2003 225 Accounting reference date shortened from 31/03/03 to 30/12/02
11 Sep 2003 363s Return made up to 26/08/03; full list of members
14 Feb 2003 AA Accounts for a dormant company made up to 31 March 2002
20 Aug 2002 363s Return made up to 26/08/02; full list of members
15 Feb 2002 AA Accounts for a dormant company made up to 31 March 2001
23 Aug 2001 363s Return made up to 26/08/01; full list of members