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M.S. NOMINEES LIMITED

Company number 01349320

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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)
04 Dec 2000 288a New director appointed
16 Nov 2000 363a Return made up to 10/10/00; full list of members
09 Aug 2000 288c Secretary's particulars changed
08 Mar 2000 225 Accounting reference date extended from 31/03/00 to 05/04/00
09 Feb 2000 AA Accounts made up to 5 April 1999
04 Nov 1999 363a Return made up to 10/10/99; full list of members
21 Jan 1999 AA Accounts made up to 5 April 1998
09 Dec 1998 288c Director's particulars changed
09 Dec 1998 363a Return made up to 10/10/98; full list of members
02 Jan 1998 AA Full accounts made up to 5 April 1997
10 Nov 1997 363a Return made up to 10/10/97; full list of members
10 Nov 1997 363(190) Location of debenture register address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of debenture register address changed
06 Feb 1997 AA Full accounts made up to 5 April 1996
31 Oct 1996 363a Return made up to 10/10/96; no change of members
31 Oct 1996 288c Director's particulars changed
30 Nov 1995 AA Full accounts made up to 5 April 1995
17 Oct 1995 363x Return made up to 10/10/95; full list of members
17 Jan 1995 AA Accounts for a small company made up to 5 April 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 5 April 1994
10 Nov 1994 363x Return made up to 10/10/94; full list of members
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Request DocumentReturn made up to 10/10/94; full list of members
07 Nov 1994 288 Secretary resigned
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Request DocumentSecretary resigned
07 Nov 1994 288 New secretary appointed
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Request DocumentNew secretary appointed
26 Apr 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
08 Feb 1994 AA Full accounts made up to 5 April 1993
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Request DocumentFull accounts made up to 5 April 1993
25 Jan 1994 363s Return made up to 10/10/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 10/10/93; full list of members
25 Jan 1994 363(288) Director's particulars changed;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed;director resigned