- Company Overview for MSR PARTNERS GROUP LIMITED (00953234)
- Filing history for MSR PARTNERS GROUP LIMITED (00953234)
- People for MSR PARTNERS GROUP LIMITED (00953234)
- Insolvency for MSR PARTNERS GROUP LIMITED (00953234)
- More for MSR PARTNERS GROUP LIMITED (00953234)
| 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) |
|---|---|---|---|
| 21 Apr 2010 | AD01 | Registered office address changed from St Paul's House Warwick Lane London EC4M 7BP on 21 April 2010 | |
| 24 Feb 2010 | AR01 | Annual return made up to 19 February 2010 with full list of shareholders | |
| 23 Feb 2010 | CH04 | Secretary's details changed for Cornhill Secretaries Limited on 1 October 2009 | |
| 23 Feb 2010 | AD03 | Register(s) moved to registered inspection location | |
| 23 Feb 2010 | AD02 | Register inspection address has been changed | |
| 23 Feb 2010 | CH01 | Director's details changed for Nicholas David Hilton on 1 October 2009 | |
| 03 Nov 2009 | AA | Full accounts made up to 30 April 2009 | |
| 11 Jul 2009 | AA | Full accounts made up to 30 April 2007 | |
| 23 Feb 2009 | 363a | Return made up to 19/02/09; full list of members | |
| 16 Sep 2008 | AA | Full accounts made up to 30 April 2008 | |
| 06 Mar 2008 | 363a | Return made up to 19/02/08; full list of members | |
| 05 Mar 2008 | 287 | Registered office changed on 05/03/2008 from st paul's house warwick lane london EC4M 7BP | |
| 07 Jun 2007 | CERT1 | Certificate of re-registration from Unlimited to Limited | |
| 07 Jun 2007 | MAR | Re-registration of Memorandum and Articles | |
| 07 Jun 2007 | 51 | Application for reregistration from UNLTD to LTD | |
| 07 Jun 2007 | RESOLUTIONS |
Resolutions
|
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| 31 May 2007 | 288a | New secretary appointed | |
| 31 May 2007 | 288b | Secretary resigned | |
| 08 Mar 2007 | AA | Total exemption full accounts made up to 30 April 2006 | |
| 01 Mar 2007 | 363a | Return made up to 19/02/07; full list of members | |
| 01 Mar 2007 | 190 | Location of debenture register | |
| 01 Mar 2007 | 353 | Location of register of members | |
| 09 Oct 2006 | AA | Total exemption small company accounts made up to 30 April 2005 | |
| 09 Oct 2006 | AA | Total exemption small company accounts made up to 30 April 2004 | |
| 09 Oct 2006 | AA | Total exemption small company accounts made up to 30 April 2002 |