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MODERN & MATURE LIMITED

Company number 05166908

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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)
06 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
08 Jul 2011 AR01 Annual return made up to 30 June 2011 with full list of shareholders
31 May 2011 AA Total exemption small company accounts made up to 30 September 2010
12 Aug 2010 AR01 Annual return made up to 30 June 2010 with full list of shareholders
09 Aug 2010 AP01 Appointment of Mr John Stewart Jakes as a director
07 Aug 2010 TM01 Termination of appointment of Edward Putnam as a director
15 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
03 Jun 2010 AR01 Annual return made up to 30 June 2009 with full list of shareholders
05 Oct 2009 AP01 Appointment of Mr Edward George Putnam as a director
04 Oct 2009 TM01 Termination of appointment of Joanne Kennedy as a director
12 May 2009 288a Secretary appointed mr david gresford belmont
11 May 2009 288b Appointment terminated secretary zofia garvey
08 Dec 2008 AA Accounts for a dormant company made up to 30 September 2008
25 Jul 2008 363a Return made up to 30/06/08; full list of members
25 Jun 2008 AA Accounts for a dormant company made up to 30 September 2007
07 Nov 2007 AA Total exemption small company accounts made up to 30 September 2006
10 Jul 2007 363a Return made up to 30/06/07; full list of members
09 Jul 2007 288c Secretary's particulars changed
30 Jan 2007 288a New director appointed
30 Jan 2007 288b Director resigned
07 Aug 2006 AA Total exemption small company accounts made up to 30 September 2005
30 Jun 2006 363a Return made up to 30/06/06; full list of members
28 Jul 2005 363s Return made up to 30/06/05; full list of members
24 May 2005 288a New director appointed
19 May 2005 288b Director resigned