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MS-GROUP LIMITED

Company number 00821400

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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)
02 Jul 2010	CH03	Secretary's details changed for Mr David John Morgan on 14 June 2010	View PDF Secretary's details changed for Mr David John Morgan on 14 June 2010 - link opens in a new window - 1 page (1 page)
02 Jul 2010	CH01	Director's details changed for Mr Brian Wilson Morgan on 14 June 2010	View PDF Director's details changed for Mr Brian Wilson Morgan on 14 June 2010 - link opens in a new window - 2 pages (2 pages)
02 Jul 2010	CH03	Secretary's details changed for Mr David John Morgan on 14 June 2010	View PDF Secretary's details changed for Mr David John Morgan on 14 June 2010 - link opens in a new window - 1 page (1 page)
22 Jun 2010	AR01	Annual return made up to 14 June 2010 with full list of shareholders	View PDF Annual return made up to 14 June 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
22 Jun 2010	CH01	Director's details changed for Mr David John Morgan on 1 June 2010	View PDF Director's details changed for Mr David John Morgan on 1 June 2010 - link opens in a new window - 2 pages (2 pages)
02 Nov 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 7 pages (7 pages)
24 Jun 2009	363a	Return made up to 14/06/09; full list of members	View PDF Return made up to 14/06/09; full list of members - link opens in a new window - 4 pages (4 pages)
01 Nov 2008	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 7 pages (7 pages)
04 Jul 2008	363a	Return made up to 14/06/08; full list of members	View PDF Return made up to 14/06/08; full list of members - link opens in a new window - 4 pages (4 pages)
31 Oct 2007	AA	Total exemption small company accounts made up to 31 December 2006	View PDF Total exemption small company accounts made up to 31 December 2006 - link opens in a new window - 7 pages (7 pages)
20 Jun 2007	363a	Return made up to 14/06/07; full list of members	View PDF Return made up to 14/06/07; full list of members - link opens in a new window - 3 pages (3 pages)
05 Nov 2006	AA	Total exemption small company accounts made up to 31 December 2005	View PDF Total exemption small company accounts made up to 31 December 2005 - link opens in a new window - 7 pages (7 pages)
24 Oct 2006	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
05 Jul 2006	363a	Return made up to 14/06/06; full list of members	View PDF Return made up to 14/06/06; full list of members - link opens in a new window - 3 pages (3 pages)
05 Jul 2006	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
05 Jul 2006	287	Registered office changed on 05/07/06 from: 285 cowbridge road west cardiff CF5 5XR	View PDF Registered office changed on 05/07/06 from: 285 cowbridge road west cardiff CF5 5XR - link opens in a new window - 1 page (1 page)
26 Apr 2006	287	Registered office changed on 26/04/06 from: 473/475 cowbridge road west culverhouse cross cardiff south glamorgan CF5 5TF	View PDF Registered office changed on 26/04/06 from: 473/475 cowbridge road west culverhouse cross cardiff south glamorgan CF5 5TF - link opens in a new window - 1 page (1 page)
31 Oct 2005	AA	Accounts for a small company made up to 31 December 2004	View PDF Accounts for a small company made up to 31 December 2004 - link opens in a new window - 6 pages (6 pages)
22 Jun 2005	363s	Return made up to 14/06/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 14/06/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 3 pages (3 pages)
22 Jun 2005	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
22 Jun 2005	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
23 Nov 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
03 Nov 2004	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
03 Nov 2004	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 3 pages (3 pages)
03 Nov 2004	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)

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MS-GROUP LIMITED

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