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MSQ PROPERTY LIMITED

Company number 01257888

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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 Mar 2011 AD01 Registered office address changed from C/O Media Square Plc, Clarence Mill, Clarence Road Bollington Cheshire SK10 5JZ on 2 March 2011
02 Mar 2011 TM01 Termination of appointment of Tracy Scutt as a director
02 Mar 2011 TM01 Termination of appointment of Mark Pettler as a director
02 Mar 2011 CERTNM Company name changed arken P.O.P. LIMITED\certificate issued on 02/03/11
  • RES15 ‐ Change company name resolution on 2011-02-21
02 Mar 2011 CONNOT Change of name notice
17 Feb 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13
14 Feb 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
14 Feb 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
27 Jan 2011 AP01 Appointment of Mr Peter David Reid as a director
07 Oct 2010 AP01 Appointment of Mr Mark Pettler as a director
06 Oct 2010 TM01 Termination of appointment of Andrew Hempsall as a director
20 Jul 2010 AA Full accounts made up to 28 February 2010
06 Apr 2010 AR01 Annual return made up to 6 March 2010 with full list of shareholders
06 Apr 2010 CH01 Director's details changed for Andrew Mark Hempsall on 6 March 2010
02 Apr 2010 CH01 Director's details changed for Andrew Mark Hempsall on 27 March 2001
01 Dec 2009 AP03 Appointment of Mr Colin John Brigden as a secretary
01 Dec 2009 TM02 Termination of appointment of Martin Clarke as a secretary
23 Nov 2009 TM01 Termination of appointment of David Hutchinson as a director
22 Sep 2009 AA Full accounts made up to 28 February 2009
08 Jul 2009 288b Appointment terminated director graeme burns
01 Apr 2009 363a Return made up to 06/03/09; full list of members
04 Jul 2008 288a Director appointed bruce malcolm winfield
18 Jun 2008 AA Full accounts made up to 29 February 2008
22 Apr 2008 363a Return made up to 06/03/08; full list of members
30 Nov 2007 288b Director resigned