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MSP CAPITAL LTD

Company number 01543169

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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)
26 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 90	View PDF Particulars of a mortgage or charge / charge no: 90 - link opens in a new window - 5 pages (5 pages)
26 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 91	View PDF Particulars of a mortgage or charge / charge no: 91 - link opens in a new window - 5 pages (5 pages)
15 Mar 2013	CERTNM	Company name changed martin simon properties LIMITED\certificate issued on 15/03/13 RES15 ‐ Change company name resolution on 2013-03-14	View PDF Company name changed martin simon properties LIMITED\certificate issued on 15/03/13 RES15 ‐ Change company name resolution on 2013-03-14 - link opens in a new window - 2 pages (2 pages)
15 Mar 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
21 Jan 2013	AP03	Appointment of Mr David Michael Capra as a secretary	View PDF Appointment of Mr David Michael Capra as a secretary - link opens in a new window - 1 page (1 page)
21 Jan 2013	TM01	Termination of appointment of Simon Higgins as a director	View PDF Termination of appointment of Simon Higgins as a director - link opens in a new window - 1 page (1 page)
21 Jan 2013	AP01	Appointment of Mr Paul Graham Miracca as a director	View PDF Appointment of Mr Paul Graham Miracca as a director - link opens in a new window - 2 pages (2 pages)
21 Jan 2013	AP01	Appointment of Mr John Drinkwater as a director	View PDF Appointment of Mr John Drinkwater as a director - link opens in a new window - 2 pages (2 pages)
21 Jan 2013	TM02	Termination of appointment of Raymond Higgins as a secretary	View PDF Termination of appointment of Raymond Higgins as a secretary - link opens in a new window - 1 page (1 page)
21 Jan 2013	TM01	Termination of appointment of Raymond Higgins as a director	View PDF Termination of appointment of Raymond Higgins as a director - link opens in a new window - 1 page (1 page)
21 Jan 2013	TM01	Termination of appointment of Gwendoline Higgins as a director	View PDF Termination of appointment of Gwendoline Higgins as a director - link opens in a new window - 1 page (1 page)
17 Jan 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 24 pages (24 pages)
08 Jan 2013	MG01	Particulars of a mortgage or charge / charge no: 88	View PDF Particulars of a mortgage or charge / charge no: 88 - link opens in a new window - 5 pages (5 pages)
02 Jan 2013	AA	Accounts for a small company made up to 31 March 2012	View PDF Accounts for a small company made up to 31 March 2012 - link opens in a new window - 7 pages (7 pages)
19 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 85	View PDF Particulars of a mortgage or charge / charge no: 85 - link opens in a new window - 5 pages (5 pages)
19 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 84	View PDF Particulars of a mortgage or charge / charge no: 84 - link opens in a new window - 5 pages (5 pages)
19 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 82	View PDF Particulars of a mortgage or charge / charge no: 82 - link opens in a new window - 5 pages (5 pages)
19 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 86	View PDF Particulars of a mortgage or charge / charge no: 86 - link opens in a new window - 5 pages (5 pages)
19 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 83	View PDF Particulars of a mortgage or charge / charge no: 83 - link opens in a new window - 5 pages (5 pages)
19 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 87	View PDF Particulars of a mortgage or charge / charge no: 87 - link opens in a new window - 5 pages (5 pages)
05 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 81	View PDF Particulars of a mortgage or charge / charge no: 81 - link opens in a new window - 5 pages (5 pages)
03 Oct 2012	AR01	Annual return made up to 13 August 2012 with full list of shareholders	View PDF Annual return made up to 13 August 2012 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
03 Oct 2012	CH01	Director's details changed for Mr Raymond Higgins on 1 September 2011	View PDF Director's details changed for Mr Raymond Higgins on 1 September 2011 - link opens in a new window - 2 pages (2 pages)
03 Oct 2012	CH01	Director's details changed for Gwendoline Victoria Higgins on 1 September 2011	View PDF Director's details changed for Gwendoline Victoria Higgins on 1 September 2011 - link opens in a new window - 2 pages (2 pages)
03 Oct 2012	CH03	Secretary's details changed for Mr Raymond Higgins on 1 September 2011	View PDF Secretary's details changed for Mr Raymond Higgins on 1 September 2011 - link opens in a new window - 2 pages (2 pages)

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MSP CAPITAL LTD

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