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FIL VILLA MUMM LIMITED

Company number 03855677

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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)
07 Mar 2003 122 £ ic 1000/0 27/02/03 £ sr 1000@1=1000
07 Mar 2003 MEM/ARTS Memorandum and Articles of Association
07 Mar 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Redemption of shares 27/02/03
06 Mar 2003 AUD Auditor's resignation
13 Jan 2003 288a New director appointed
10 Jan 2003 288b Director resigned
30 Dec 2002 AA Full accounts made up to 30 June 2002
23 Oct 2002 363a Return made up to 08/10/02; full list of members
14 Aug 2002 288c Secretary's particulars changed
15 Jan 2002 288c Director's particulars changed
04 Jan 2002 288a New director appointed
30 Nov 2001 AA Full accounts made up to 30 June 2001
08 Nov 2001 363a Return made up to 08/10/01; full list of members
24 Jan 2001 288c Director's particulars changed
20 Jan 2001 288a New secretary appointed
20 Jan 2001 288b Secretary resigned
20 Jan 2001 288b Secretary resigned
04 Jan 2001 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 28/11/00
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
04 Jan 2001 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 28/11/00
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
04 Jan 2001 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 28/11/00
02 Jan 2001 288c Director's particulars changed
08 Nov 2000 363a Return made up to 08/10/00; full list of members
08 Nov 2000 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
31 Oct 2000 AA Full accounts made up to 30 June 2000
12 Oct 2000 288b Secretary resigned