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M&m Investment Company LTD

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Reports

Extended Company Report with Annual Accounts M&M INVESTMENT COMPANY LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 6, 2014)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

BROOMCO (1779) LIMITED

Details

Company type Private Limited Company
Company Number 03703848
Global Intermediary ID PV0G31.99999.SL.826
Record last updated Saturday, February 3, 2024 8:22:22 AM UTC
Postal Code SW7 2PS

Charts

Visits

M&M INVESTMENT COMPANY LTD (United Kingdom) Page visits 2024

Searches

M&M INVESTMENT COMPANY LTD (United Kingdom) Searches 2024
Document Type Publication date Download link
Registry Jan 21, 2024 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jan 21, 2024 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Mar 16, 2023 Resignation of 2 people: a man and a woman Resignation of 2 people: a man and a woman
Registry Feb 11, 2022 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Feb 11, 2022 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 24, 2022 Appointment of a man as Director and Group Finance Director Appointment of a man as Director and Group Finance Director
Registry Nov 12, 2019 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Nov 12, 2019 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 11, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 11, 2019 Appointment of a woman Appointment of a woman
Registry Nov 1, 2017 Appointment of a man as Shareholder (Above 75%) Appointment of a man as Shareholder (Above 75%)
Registry Nov 1, 2017 Resignation of one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Individual Or Entity With More Than 75% Of Voting Rights
Registry Jun 1, 2017 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 1, 2016 Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights
Registry Sep 12, 2014 Appointment of a man as Oiperational Manager and Director Appointment of a man as Oiperational Manager and Director
Financials May 6, 2014 Annual accounts Annual accounts
Registry May 2, 2014 Return of allotment of shares Return of allotment of shares
Registry May 2, 2014 Return of allotment of shares 3703... Return of allotment of shares 3703...
Registry Apr 22, 2014 Return of allotment of shares Return of allotment of shares
Registry Apr 9, 2014 Return of allotment of shares 3703... Return of allotment of shares 3703...
Registry Mar 26, 2014 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 26, 2014 Appointment of a man as Secretary 3703... Appointment of a man as Secretary 3703...
Registry Mar 26, 2014 Resignation of one Director Resignation of one Director
Registry Mar 26, 2014 Resignation of one Director 3703... Resignation of one Director 3703...
Registry Mar 26, 2014 Resignation of one Director Resignation of one Director
Registry Mar 26, 2014 Resignation of one Secretary Resignation of one Secretary
Registry Jan 31, 2014 Resignation of 2 people: one Stockbroker and one Director (a man) Resignation of 2 people: one Stockbroker and one Director (a man)
Registry Nov 1, 2013 Annual return Annual return
Financials Apr 26, 2013 Annual accounts Annual accounts
Registry Feb 21, 2013 Annual return Annual return
Registry Feb 21, 2013 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Feb 21, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Jan 31, 2013 Resignation of one Secretary (a man) and one Stockbroker Resignation of one Secretary (a man) and one Stockbroker
Registry Dec 21, 2012 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
Financials May 1, 2012 Annual accounts Annual accounts
Registry Feb 27, 2012 Annual return Annual return
Registry Feb 27, 2012 Change of particulars for director Change of particulars for director
Registry Feb 27, 2012 Change of particulars for secretary Change of particulars for secretary
Financials Mar 31, 2011 Annual accounts Annual accounts
Registry Mar 2, 2011 Annual return Annual return
Financials Apr 29, 2010 Annual accounts Annual accounts
Registry Mar 10, 2010 Annual return Annual return
Registry Mar 10, 2010 Change of particulars for director Change of particulars for director
Registry Mar 10, 2010 Change of particulars for director 3703... Change of particulars for director 3703...
Registry Mar 10, 2010 Change of particulars for director Change of particulars for director
Registry Aug 26, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Aug 1, 2009 Appointment of a man as Director 3703... Appointment of a man as Director 3703...
Financials May 12, 2009 Annual accounts Annual accounts
Registry Feb 26, 2009 Annual return Annual return
Registry Sep 5, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Sep 1, 2008 Appointment of a man as Director 3703... Appointment of a man as Director 3703...
Financials May 30, 2008 Annual accounts Annual accounts
Registry Feb 20, 2008 Annual return Annual return
Financials Jun 11, 2007 Annual accounts Annual accounts
Registry Mar 21, 2007 Annual return Annual return
Financials Apr 11, 2006 Annual accounts Annual accounts
Registry Mar 16, 2006 Annual return Annual return
Financials May 27, 2005 Annual accounts Annual accounts
Registry Feb 17, 2005 Annual return Annual return
Financials May 10, 2004 Annual accounts Annual accounts
Registry Feb 20, 2004 Annual return Annual return
Financials May 29, 2003 Annual accounts Annual accounts
Registry Apr 18, 2003 Annual return Annual return
Registry Dec 5, 2002 Change in situation or address of registered office Change in situation or address of registered office
Financials May 24, 2002 Annual accounts Annual accounts
Registry Apr 17, 2002 Annual return Annual return
Financials May 31, 2001 Annual accounts Annual accounts
Registry Mar 29, 2001 Annual return Annual return
Registry Aug 14, 2000 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 20, 2000 Change in situation or address of registered office 3703... Change in situation or address of registered office 3703...
Financials Jun 2, 2000 Annual accounts Annual accounts
Registry Mar 24, 2000 Annual return Annual return
Registry Mar 23, 2000 Adopt mem and arts Adopt mem and arts
Registry Mar 23, 2000 Memorandum of association Memorandum of association
Registry Mar 23, 2000 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 23, 2000 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Mar 23, 2000 Nc inc already adjusted Nc inc already adjusted
Registry Mar 30, 1999 Change of accounting reference date Change of accounting reference date
Registry Mar 29, 1999 Resignation of a secretary Resignation of a secretary
Registry Mar 29, 1999 Resignation of a director Resignation of a director
Registry Mar 17, 1999 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Mar 17, 1999 Appointment of a director Appointment of a director
Registry Mar 17, 1999 Appointment of a director 3703... Appointment of a director 3703...
Registry Mar 17, 1999 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 17, 1999 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 17, 1999 Exemption from appointing auditors Exemption from appointing auditors
Registry Mar 4, 1999 Resignation of 2 people: one Nominee Director Resignation of 2 people: one Nominee Director
Registry Mar 3, 1999 Company name change Company name change
Registry Mar 3, 1999 Change of name certificate Change of name certificate
Registry Jan 28, 1999 Two appointments: 2 companies Two appointments: 2 companies

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