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MS PROPCO REALISATIONS LIMITED

Company number 00954960

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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)
23 Jul 2005 363a Return made up to 01/06/05; full list of members
23 Jul 2005 288c Director's particulars changed
13 Apr 2005 288a New secretary appointed
13 Apr 2005 288b Secretary resigned
22 Dec 2004 AA Accounts for a dormant company made up to 28 August 2004
30 Jun 2004 363a Return made up to 01/06/04; full list of members
24 May 2004 AA Full accounts made up to 30 August 2003
09 Jan 2004 288c Director's particulars changed
15 Sep 2003 AA Accounts for a dormant company made up to 31 August 2002
12 Sep 2003 288a New secretary appointed
12 Sep 2003 288b Secretary resigned
25 Jun 2003 363a Return made up to 01/06/03; full list of members
27 Jan 2003 AUD Auditor's resignation
13 Jan 2003 CERTNM Company name changed miss selfridge LIMITED\certificate issued on 13/01/03
18 Dec 2002 288c Director's particulars changed
03 Jul 2002 363a Return made up to 01/06/02; no change of members
03 Apr 2002 288c Director's particulars changed
28 Nov 2001 AA Accounts for a dormant company made up to 25 August 2001
17 Sep 2001 363a Return made up to 30/08/01; full list of members
24 Apr 2001 AA Accounts for a dormant company made up to 26 August 2000
15 Nov 2000 288c Director's particulars changed
18 Oct 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
16 Oct 2000 288a New director appointed
18 Sep 2000 363s Return made up to 30/08/00; full list of members
15 Sep 2000 288c Director's particulars changed