About

Registered Number: 01780620
Date of Incorporation: 23/12/1983 (40 years and 4 months ago)
Company Status: Active
Registered Address: Environment House, 1 St. Marks Street, Nottingham, NG3 1DE,

 

M. M. Secretariat Ltd was founded on 23 December 1983 and are based in Nottingham, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the this business. The company has no directors listed at Companies House.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AD01 - Change of registered office address 18 September 2020
CS01 - N/A 03 January 2020
TM01 - Termination of appointment of director 12 August 2019
AA - Annual Accounts 22 February 2019
CS01 - N/A 03 January 2019
AP01 - Appointment of director 16 May 2018
AA - Annual Accounts 18 April 2018
CS01 - N/A 09 January 2018
AA - Annual Accounts 03 February 2017
CS01 - N/A 06 January 2017
CH01 - Change of particulars for director 24 May 2016
CH03 - Change of particulars for secretary 24 May 2016
AA - Annual Accounts 29 February 2016
AR01 - Annual Return 11 January 2016
AA - Annual Accounts 17 February 2015
AR01 - Annual Return 07 January 2015
AA - Annual Accounts 06 February 2014
AR01 - Annual Return 02 January 2014
AA - Annual Accounts 27 February 2013
AR01 - Annual Return 02 January 2013
CH01 - Change of particulars for director 02 January 2013
AA - Annual Accounts 06 February 2012
AR01 - Annual Return 03 January 2012
CH01 - Change of particulars for director 03 January 2012
CH01 - Change of particulars for director 03 January 2012
AA - Annual Accounts 21 September 2011
AR01 - Annual Return 06 January 2011
AA - Annual Accounts 05 February 2010
AR01 - Annual Return 11 January 2010
AA - Annual Accounts 21 March 2009
363a - Annual Return 12 January 2009
AA - Annual Accounts 08 January 2008
363a - Annual Return 04 January 2008
AA - Annual Accounts 11 January 2007
363a - Annual Return 04 January 2007
363a - Annual Return 07 March 2006
AA - Annual Accounts 12 January 2006
288a - Notice of appointment of directors or secretaries 07 February 2005
363s - Annual Return 25 January 2005
AA - Annual Accounts 19 January 2005
288a - Notice of appointment of directors or secretaries 16 September 2004
AA - Annual Accounts 17 August 2004
288b - Notice of resignation of directors or secretaries 09 June 2004
363s - Annual Return 07 January 2004
AA - Annual Accounts 30 September 2003
363s - Annual Return 06 March 2003
AA - Annual Accounts 03 February 2003
363s - Annual Return 16 April 2002
AA - Annual Accounts 02 November 2001
288b - Notice of resignation of directors or secretaries 08 July 2001
363s - Annual Return 21 February 2001
288b - Notice of resignation of directors or secretaries 28 December 2000
288a - Notice of appointment of directors or secretaries 14 August 2000
288b - Notice of resignation of directors or secretaries 12 July 2000
288a - Notice of appointment of directors or secretaries 12 July 2000
AA - Annual Accounts 08 June 2000
363s - Annual Return 17 February 2000
AA - Annual Accounts 27 October 1999
363a - Annual Return 22 February 1999
AA - Annual Accounts 13 August 1998
363a - Annual Return 20 February 1998
AA - Annual Accounts 03 August 1997
363a - Annual Return 27 March 1997
AA - Annual Accounts 26 October 1996
288 - N/A 20 September 1996
363s - Annual Return 25 February 1996
AA - Annual Accounts 06 October 1995
288 - N/A 10 May 1995
363s - Annual Return 13 February 1995
RESOLUTIONS - N/A 05 January 1995
AA - Annual Accounts 20 September 1994
363s - Annual Return 09 March 1994
AA - Annual Accounts 08 November 1993
363s - Annual Return 12 March 1993
AA - Annual Accounts 01 November 1992
363s - Annual Return 11 March 1992
AA - Annual Accounts 23 October 1991
363a - Annual Return 10 April 1991
288 - N/A 18 March 1991
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 18 May 1990
287 - Change in situation or address of Registered Office 17 May 1990
AA - Annual Accounts 26 April 1990
363 - Annual Return 14 February 1990
288 - N/A 16 January 1990
288 - N/A 11 January 1990
AA - Annual Accounts 25 April 1989
288 - N/A 20 February 1989
288 - N/A 16 February 1989
363 - Annual Return 13 February 1989
AA - Annual Accounts 16 March 1988
363 - Annual Return 29 January 1988
363 - Annual Return 22 January 1987
GAZ(U) - N/A 16 January 1987
AA - Annual Accounts 18 December 1986
288 - N/A 13 December 1986
288 - N/A 12 December 1986
CERTNM - Change of name certificate 25 November 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.