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M.S.R. ELECTRONICS LIMITED

Company number 00893969

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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)
06 Aug 2008 AA Total exemption small company accounts made up to 31 March 2008
10 Dec 2007 AA Total exemption small company accounts made up to 31 March 2007
29 Nov 2007 363a Return made up to 31/10/07; full list of members
29 Nov 2007 287 Registered office changed on 29/11/07 from: balsall street balsall common nr. Coventry warwickshire CV7 7FR
10 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
22 Dec 2006 363a Return made up to 31/10/06; full list of members
04 Jul 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
04 Jul 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Feb 2006 AA Total exemption small company accounts made up to 31 March 2005
25 Nov 2005 395 Particulars of mortgage/charge
18 Nov 2005 363s Return made up to 31/10/05; full list of members
  • 363(288) ‐ Director's particulars changed
31 Jan 2005 363s Return made up to 31/10/04; full list of members
17 Jan 2005 AA Total exemption small company accounts made up to 31 March 2004
05 Jan 2004 363s Return made up to 31/10/03; full list of members
10 Nov 2003 AA Total exemption small company accounts made up to 31 March 2003
20 Nov 2002 363s Return made up to 31/10/02; full list of members
06 Aug 2002 AA Total exemption small company accounts made up to 31 March 2002
13 Mar 2002 288b Secretary resigned
13 Mar 2002 288a New secretary appointed
27 Nov 2001 363s Return made up to 31/10/01; full list of members
20 Sep 2001 AA Total exemption small company accounts made up to 31 March 2001
27 Nov 2000 363s Return made up to 31/10/00; full list of members
10 Oct 2000 AA Accounts for a small company made up to 31 March 2000
19 Nov 1999 363s Return made up to 31/10/99; full list of members
16 Sep 1999 AA Accounts for a small company made up to 31 March 1999