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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)
30 Nov 2007 288a New director appointed
04 Sep 2007 288c Secretary's particulars changed
18 Jul 2007 288a New secretary appointed
12 Jul 2007 AA Full accounts made up to 28 February 2007
28 Jun 2007 288b Director resigned
02 Apr 2007 363a Return made up to 06/03/07; full list of members
02 Apr 2007 190 Location of debenture register
02 Apr 2007 353 Location of register of members
02 Apr 2007 287 Registered office changed on 02/04/07 from: c/o media square PLC, clarence mill, clarence road bollington cheshire SK10 5JZ
06 Mar 2007 287 Registered office changed on 06/03/07 from: queens avenue macclesfield cheshire SK10 2BN
23 Dec 2006 395 Particulars of mortgage/charge
13 Dec 2006 AA Full accounts made up to 28 February 2006
21 Nov 2006 CERTNM Company name changed coutts arken display LIMITED\certificate issued on 21/11/06
23 Mar 2006 363a Return made up to 06/03/06; full list of members
23 Mar 2006 353 Location of register of members
18 Jan 2006 225 Accounting reference date extended from 31/10/05 to 28/02/06
21 Dec 2005 288b Director resigned
20 Dec 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement 31/10/05
20 Dec 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
20 Dec 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Dec 2005 155(6)a Declaration of assistance for shares acquisition
23 Nov 2005 155(6)b Declaration of assistance for shares acquisition
23 Nov 2005 155(6)b Declaration of assistance for shares acquisition
17 Nov 2005 395 Particulars of mortgage/charge
24 Oct 2005 288b Director resigned