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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)
03 Nov 2004 403a Declaration of satisfaction of mortgage/charge
03 Nov 2004 403a Declaration of satisfaction of mortgage/charge
16 Jul 2004 363s Return made up to 14/06/04; full list of members
16 Jul 2004 AA Accounts for a small company made up to 31 December 2003
11 Nov 2003 363s Return made up to 14/06/03; full list of members
29 Oct 2003 288b Director resigned
04 May 2003 AA Accounts for a small company made up to 31 December 2002
30 Oct 2002 AA Accounts for a small company made up to 31 December 2001
16 Jul 2002 363s Return made up to 14/06/02; full list of members
01 Nov 2001 AA Accounts for a small company made up to 31 December 2000
06 Sep 2001 363s Return made up to 14/06/01; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
17 Jul 2000 363s Return made up to 14/06/00; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
14 Jul 2000 AA Accounts for a small company made up to 31 December 1999
27 Aug 1999 363s Return made up to 14/06/99; full list of members
27 Aug 1999 AA Accounts for a small company made up to 31 December 1998
19 May 1999 288a New secretary appointed
19 May 1999 288b Secretary resigned
27 Apr 1999 395 Particulars of mortgage/charge
25 Feb 1999 395 Particulars of mortgage/charge
08 Oct 1998 395 Particulars of mortgage/charge
08 Oct 1998 395 Particulars of mortgage/charge
08 Oct 1998 395 Particulars of mortgage/charge
01 Oct 1998 288a New director appointed
30 Sep 1998 AA Accounts for a small company made up to 31 December 1997
30 Sep 1998 363s Return made up to 14/06/98; no change of members