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MMS LIMITED

Company number 00421099

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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)
12 Oct 2005 CERTNM Company name changed metair mechanical services limit ed\certificate issued on 12/10/05
25 Feb 2005 363s Return made up to 20/02/05; full list of members
09 Dec 2004 AA Full accounts made up to 31 July 2004
15 Mar 2004 AA Full accounts made up to 31 July 2003
10 Mar 2004 395 Particulars of mortgage/charge
04 Mar 2004 155(6)a Declaration of assistance for shares acquisition
01 Mar 2004 363s Return made up to 20/02/04; full list of members
09 Jan 2004 AUD Auditor's resignation
28 Feb 2003 363s Return made up to 21/02/03; full list of members
15 Jan 2003 AA Accounts made up to 31 July 2002
28 Aug 2002 225 Accounting reference date shortened from 30/09/02 to 31/07/02
11 Jul 2002 AA Accounts made up to 30 September 2001
01 Mar 2002 363s Return made up to 22/02/02; full list of members
01 Mar 2002 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
04 Nov 2001 288a New director appointed
04 Nov 2001 288b Secretary resigned
04 Nov 2001 225 Accounting reference date shortened from 31/12/01 to 30/09/01
18 Oct 2001 288a New director appointed
18 Oct 2001 288a New secretary appointed;new director appointed
18 Oct 2001 287 Registered office changed on 18/10/01 from: st marys road nuneaton warks CV11 5AU
18 Oct 2001 288a New director appointed
05 Sep 2001 AA Accounts made up to 31 December 2000
20 Mar 2001 363s Return made up to 24/02/01; full list of members
20 Sep 2000 288c Director's particulars changed
16 Aug 2000 AA Full accounts made up to 31 December 1999