MTS GROUP HOLDINGS LIMITED

Company number 01359829

Date	Type	Description	View / Download
04 Dec 2003	353	Location of register of members	(1 page)
06 Nov 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
06 Nov 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
06 Nov 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
06 Oct 2003	288c	Secretary's particulars changed;director's particulars changed	(1 page)
29 May 2003	AA	Full accounts made up to 31 December 2002	(15 pages)
19 May 2003	288a	New secretary appointed	(2 pages)
19 May 2003	288b	Secretary resigned;director resigned	(1 page)
27 Apr 2003	287	Registered office changed on 27/04/03 from: 22 carlisle place london SW1P 1JA	(1 page)
25 Apr 2003	363s	Return made up to 31/03/03; full list of members	(8 pages)
09 Apr 2003	288a	New director appointed	(4 pages)
09 Apr 2003	288a	New director appointed	(2 pages)
01 Nov 2002	AA	Full accounts made up to 31 December 2001	(14 pages)
22 May 2002	363s	Return made up to 31/03/02; full list of members	(6 pages)
22 May 2002	363(353)	Location of register of members 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 Document
28 Oct 2001	AA	Full accounts made up to 31 December 2000	(14 pages)
16 Aug 2001	288a	New director appointed	(2 pages)
09 Aug 2001	288b	Director resigned	(1 page)
09 Aug 2001	287	Registered office changed on 09/08/01 from: 5 great queen street london WC2B 5DG	(1 page)
21 Jun 2001	287	Registered office changed on 21/06/01 from: 24 stafford place london SW1E 6NG	(1 page)
04 Jun 2001	363s	Return made up to 30/04/01; full list of members	(6 pages)
09 Oct 2000	AA	Full accounts made up to 31 December 1999	(14 pages)
15 Aug 2000	363s	Return made up to 30/04/00; full list of members	(6 pages)
21 Apr 2000	AA	Full accounts made up to 31 December 1998	(14 pages)
19 Nov 1999	288c	Secretary's particulars changed	(1 page)

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