- Company Overview for MAMA & COMPANY SERVICES LIMITED (03774450)
- Filing history for MAMA & COMPANY SERVICES LIMITED (03774450)
- People for MAMA & COMPANY SERVICES LIMITED (03774450)
- Charges for MAMA & COMPANY SERVICES LIMITED (03774450)
- More for MAMA & COMPANY SERVICES LIMITED (03774450)
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) |
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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
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|
29 Oct 2007 | 287 | Registered office changed on 29/10/07 from: 5 deansway worcester worcestershire WR1 2JG | |
24 Oct 2007 | RESOLUTIONS |
Resolutions
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|
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 |