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MUZINICH & CO. LIMITED

Company number 03852444

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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)
01 Nov 2005 363s Return made up to 04/10/05; full list of members
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 29/05/2024 under section 1088 of the Companies Act 2006
10 May 2005 AA Full accounts made up to 31 December 2004
24 Sep 2004 363s Return made up to 04/10/04; full list of members
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 29/05/2024 under section 1088 of the Companies Act 2006
03 Mar 2004 AA Full accounts made up to 31 December 2003
12 Feb 2004 288a New secretary appointed
12 Feb 2004 288b Secretary resigned
20 Oct 2003 363s Return made up to 04/10/03; full list of members
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 29/05/2024 under section 1088 of the Companies Act 2006
23 Sep 2003 AA Full accounts made up to 31 December 2002
25 Nov 2002 AUD Auditor's resignation
26 Sep 2002 363s Return made up to 04/10/02; full list of members
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 29/05/2024 under section 1088 of the Companies Act 2006
05 Mar 2002 AA Full accounts made up to 31 December 2001
15 Oct 2001 363s Return made up to 04/10/01; full list of members
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 29/05/2024 under section 1088 of the Companies Act 2006
19 May 2001 395 Particulars of mortgage/charge
03 May 2001 287 Registered office changed on 03/05/01 from: 28 ely place london EC1N 6RL
12 Feb 2001 AA Full accounts made up to 31 December 2000
25 Oct 2000 225 Accounting reference date shortened from 30/06/01 to 31/12/00
24 Oct 2000 MISC Amending 882R iss 09/02/00
23 Oct 2000 363a Return made up to 04/10/00; full list of members
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 29/05/2024 under section 1088 of the Companies Act 2006
23 Oct 2000 288c Secretary's particulars changed;director's particulars changed
22 Sep 2000 AA Full accounts made up to 30 June 2000
03 Mar 2000 288a New secretary appointed
03 Mar 2000 88(2)R Ad 09/02/00--------- £ si 199900@1=199900 £ ic 100/200000
03 Mar 2000 123 Nc inc already adjusted 08/02/00
03 Mar 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
25 Nov 1999 395 Particulars of mortgage/charge