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M.S.L. INSTRUMENT SERVICES LIMITED

Company number 01405634

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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)
15 Oct 2007 225 Accounting reference date shortened from 31/08/07 to 30/06/07
26 Jul 2007 363a Return made up to 12/06/07; full list of members
26 Jun 2007 AA Accounts made up to 31 August 2006
02 May 2007 403a Declaration of satisfaction of mortgage/charge
04 Jul 2006 AA Accounts made up to 31 August 2005
16 Jun 2006 363a Return made up to 12/06/06; full list of members
17 Jun 2005 363s Return made up to 12/06/05; full list of members
17 Jun 2005 363(287) Registered office changed on 17/06/05
17 Jun 2005 363(190) Location of debenture register address changed
17 Jun 2005 363(353) Location of register of members address changed
10 Jun 2005 AA Accounts made up to 31 August 2004
24 Jan 2005 288a New director appointed
21 Jan 2005 288b Secretary resigned
21 Jan 2005 288a New secretary appointed
05 Nov 2004 288b Director resigned
05 Nov 2004 288b Director resigned
04 Nov 2004 288a New director appointed
14 Sep 2004 288c Secretary's particulars changed
27 Jul 2004 363s Return made up to 12/06/04; full list of members
27 Jul 2004 363(288) Secretary's particulars changed
28 Jun 2004 AA Accounts made up to 31 August 2003
01 Dec 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Nov 2003 395 Particulars of mortgage/charge
06 Aug 2003 225 Accounting reference date extended from 30/06/03 to 31/08/03
22 Jul 2003 363s Return made up to 12/06/03; full list of members