MANAGEMENT SECURITIES LIMITED

Company number 00680549

Date	Type	Description	View / Download
25 Jan 2006	363s	Return made up to 31/12/05; full list of members	(7 pages)
09 Jan 2006	AA	Total exemption small company accounts made up to 29 March 2005	(6 pages)
14 Jul 2005	287	Registered office changed on 14/07/05 from: top floor 48 onslow gardens london SW7 3AH	(1 page)
29 Mar 2005	363s	Return made up to 31/12/04; full list of members	(7 pages)
07 Feb 2005	AA	Total exemption small company accounts made up to 29 March 2004	(7 pages)
08 Mar 2004	288b	Director resigned	(1 page)
23 Feb 2004	363s	Return made up to 31/12/03; full list of members	(7 pages)
31 Oct 2003	AA	Full accounts made up to 29 March 2003	(7 pages)
21 Mar 2003	AA	Full accounts made up to 29 March 2002	(7 pages)
31 Jan 2003	363s	Return made up to 31/12/02; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
29 Jan 2002	363s	Return made up to 31/12/01; full list of members	(7 pages)
28 Jan 2002	AA	Full accounts made up to 29 March 2001	(8 pages)
07 Feb 2001	363s	Return made up to 31/12/00; full list of members	(7 pages)
01 Feb 2001	AA	Full accounts made up to 29 March 2000	(8 pages)
02 Feb 2000	AA	Full accounts made up to 29 March 1999	(8 pages)
30 Jan 2000	363s	Return made up to 31/12/99; full list of members	(8 pages)
20 Oct 1999	MEM/ARTS	Memorandum and Articles of Association	(19 pages)
20 Oct 1999	88(2)R	Ad 27/09/99--------- £ si 50000@1=50000 £ ic 40000/90000	(2 pages)
20 Oct 1999	123	Nc inc already adjusted 17/09/99	(1 page)
20 Oct 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Oct 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
03 Feb 1999	363s	Return made up to 31/12/98; no change of members	(6 pages)
31 Jan 1999	AA	Full accounts made up to 29 March 1998	(8 pages)
27 Jan 1998	363s	Return made up to 31/12/97; no change of members	(6 pages)
27 Jan 1998	AA	Full accounts made up to 29 March 1997	(8 pages)