MTS GROUP HOLDINGS LIMITED

Company number 01359829

Date	Type	Description	View / Download
13 May 2009	353	Location of register of members	(1 page)
31 Mar 2009	363a	Return made up to 31/03/09; full list of members	(4 pages)
04 Feb 2009	288c	Director's Change of Particulars / desmond doyle / 04/02/2009 / HouseName/Number was: , now: green hill; Street was: woodlawn house, now: bagwell lane; Area was: arrow lane, hartley witney, now: ; Post Town was: hook, now: odiham; Post Code was: RG27 8LR, now: RG29 1JG	(1 page)
12 Jan 2009	AUD	Auditor's resignation	(1 page)
18 Nov 2008	288b	Appointment Terminated Director john rowley	(1 page)
17 May 2008	395	Particulars of a mortgage or charge / charge no: 7	(25 pages)
12 May 2008	AA	Full accounts made up to 31 December 2007	(13 pages)
01 Apr 2008	363a	Return made up to 31/03/08; full list of members	(4 pages)
16 Nov 2007	288a	New director appointed	(3 pages)
04 Nov 2007	AA	Accounts made up to 31 December 2006	(5 pages)
16 May 2007	RESOLUTIONS	Resolutions RES13 ‐ Re documents, dir auth 24/04/07
16 May 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
12 May 2007	395	Particulars of mortgage/charge	(14 pages)
02 May 2007	395	Particulars of mortgage/charge	(11 pages)
02 May 2007	363a	Return made up to 31/03/07; full list of members	(6 pages)
24 Aug 2006	AA	Full accounts made up to 31 December 2005	(13 pages)
25 Apr 2006	363a	Return made up to 31/03/06; full list of members	(6 pages)
05 Jan 2006	AA	Full accounts made up to 31 December 2004	(13 pages)
27 Oct 2005	244	Delivery ext'd 3 mth 31/12/04	(2 pages)
08 Jun 2005	288a	New director appointed	(5 pages)
20 May 2005	363a	Return made up to 31/03/05; full list of members	(5 pages)
10 Aug 2004	AA	Full accounts made up to 31 December 2003	(13 pages)
18 May 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
15 Apr 2004	363a	Return made up to 31/03/04; full list of members	(5 pages)
26 Jan 2004	288b	Director resigned	(1 page)

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