MSQ HOLDINGS LIMITED

Company number 01382912

Date	Type	Description	View / Download
01 Dec 2009	TM02	Termination of appointment of Martin Clarke as a secretary	(1 page)
08 Jul 2009	288b	Appointment terminated director graeme burns	(1 page)
18 Jun 2009	288a	Director appointed bruce malcolm winfield	(3 pages)
14 May 2009	363a	Return made up to 20/04/09; full list of members	(4 pages)
23 Dec 2008	AA	Full accounts made up to 29 February 2008	(17 pages)
07 May 2008	363a	Return made up to 20/04/08; full list of members	(4 pages)
16 Apr 2008	88(2)	Ad 29/02/08\gbp si 6800000@0.2=1360000\gbp ic 2683722/4043722\	(2 pages)
15 Apr 2008	123	Gbp nc 3200000/4200000\29/02/08	(2 pages)
18 Mar 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(2 pages)
14 Mar 2008	288a	Director appointed roger george parry	(6 pages)
04 Sep 2007	288c	Secretary's particulars changed	(1 page)
18 Jul 2007	288a	New secretary appointed	(2 pages)
12 Jul 2007	AA	Full accounts made up to 28 February 2007	(18 pages)
28 Jun 2007	288b	Director resigned	(1 page)
03 May 2007	363a	Return made up to 20/04/07; full list of members	(2 pages)
03 May 2007	353	Location of register of members	(1 page)
06 Mar 2007	287	Registered office changed on 06/03/07 from: queens avenue macclesfield cheshire SK10 2BN	(1 page)
06 Jan 2007	AA	Full accounts made up to 28 February 2006	(21 pages)
17 May 2006	363a	Return made up to 20/04/06; full list of members	(2 pages)
17 May 2006	353	Location of register of members	(1 page)
01 Feb 2006	395	Particulars of mortgage/charge	(6 pages)
01 Feb 2006	395	Particulars of mortgage/charge	(7 pages)
18 Jan 2006	225	Accounting reference date extended from 31/10/05 to 28/02/06	(1 page)
20 Dec 2005	RESOLUTIONS	Resolutions RES13 ‐ Facility agreements 04/11/05
20 Dec 2005	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares

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