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MAMA & COMPANY SERVICES LIMITED

Company number 03774450

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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)
11 Mar 2010 TM01 Termination of appointment of Adam Driscoll as a director
05 Feb 2010 AA Full accounts made up to 31 July 2009
18 Aug 2009 AUD Auditor's resignation
15 Jun 2009 363a Return made up to 20/05/09; full list of members
20 May 2009 288b Appointment terminated director thomas simmons
23 Apr 2009 288a Director appointed christopher pennie
23 Mar 2009 288a Secretary appointed kirsty mcshannon
17 Mar 2009 288b Appointment terminated secretary thomas simmons
17 Mar 2009 288b Appointment terminated director ewen wyllie
03 Mar 2009 AA Full accounts made up to 31 July 2008
29 Jan 2009 403b Declaration that part of the property/undertaking: released/ceased /part /charge no 6
17 Jun 2008 363a Return made up to 20/05/08; full list of members
17 Jun 2008 190 Location of debenture register
17 Jun 2008 353 Location of register of members
07 Feb 2008 AA Full accounts made up to 31 July 2007
01 Dec 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Oct 2007 287 Registered office changed on 29/10/07 from: 5 deansway worcester worcestershire WR1 2JG
24 Oct 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Aug 2007 395 Particulars of mortgage/charge
10 Aug 2007 287 Registered office changed on 10/08/07 from: zeppelin building 59-61 farringdon road london EC1M 2JB
09 Aug 2007 288a New secretary appointed
08 Aug 2007 288b Secretary resigned;director resigned
01 Jun 2007 363a Return made up to 20/05/07; full list of members
18 Apr 2007 288b Director resigned
15 Feb 2007 AA Full accounts made up to 31 July 2006