M & N SECRETARIES LIMITED

Company number 03775091

Date	Type	Description	View / Download
28 Nov 2003	288c	Secretary's particulars changed;director's particulars changed	(1 page)
01 Nov 2003	288b	Director resigned	(1 page)
14 May 2003	288a	New director appointed	(2 pages)
14 May 2003	363a	Return made up to 05/05/03; full list of members	(6 pages)
01 Apr 2003	288b	Director resigned	(1 page)
31 Jan 2003	AA	Accounts for a dormant company made up to 31 December 2002	(1 page)
14 Jan 2003	288b	Director resigned	(1 page)
19 Nov 2002	287	Registered office changed on 19/11/02 from: the glassmill 1 battersea bridge london SW11 3BG	(1 page)
17 Sep 2002	288a	New director appointed	(2 pages)
10 May 2002	AA	Accounts for a dormant company made up to 31 December 2001	(1 page)
08 May 2002	363a	Return made up to 05/05/02; full list of members	(7 pages)
10 May 2001	363a	Return made up to 05/05/01; full list of members	(7 pages)
10 May 2001	288c	Director's particulars changed	(1 page)
23 Jan 2001	AA	Accounts for a dormant company made up to 31 December 2000	(1 page)
14 Jun 2000	363a	Return made up to 05/05/00; full list of members	(6 pages)
25 May 2000	288a	New director appointed	(2 pages)
16 Mar 2000	AA	Accounts for a dormant company made up to 31 December 1999	(1 page)
08 Mar 2000	288b	Director resigned	(1 page)
04 Nov 1999	288a	New director appointed	(2 pages)
02 Nov 1999	288a	New director appointed	(2 pages)
26 Oct 1999	225	Accounting reference date shortened from 31/05/00 to 31/12/99	(1 page)
14 Oct 1999	288a	New director appointed	(2 pages)
14 Oct 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
01 Oct 1999	CERTNM	Company name changed m & n group LIMITED\certificate issued on 04/10/99	(2 pages)
20 May 1999	NEWINC	Incorporation	(18 pages)