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MSSR LIMITED

Company number 02398730

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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)
31 Oct 2012	CERTNM	Company name changed M.S.S.R. forecourt developments LIMITED\certificate issued on 31/10/12 CONNOT ‐	View PDF Company name changed M.S.S.R. forecourt developments LIMITED\certificate issued on 31/10/12 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
25 Oct 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-09-04	View PDF Resolutions RES15 ‐ Change company name resolution on 2012-09-04 - link opens in a new window - 1 page (1 page)
07 Oct 2012	AR01	Annual return made up to 7 October 2012 with full list of shareholders	View PDF Annual return made up to 7 October 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
12 Sep 2012	AR01	Annual return made up to 4 September 2012 with full list of shareholders	View PDF Annual return made up to 4 September 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
02 Jun 2012	MG01	Particulars of a mortgage or charge/co charles/extend / charge no: 20	View PDF Particulars of a mortgage or charge/co charles/extend / charge no: 20 - link opens in a new window - 9 pages (9 pages)
30 May 2012	AA	Total exemption small company accounts made up to 31 August 2011	View PDF Total exemption small company accounts made up to 31 August 2011 - link opens in a new window - 7 pages (7 pages)
23 Mar 2012	AP01	Appointment of Ms Melanie Ann Hird as a director	View PDF Appointment of Ms Melanie Ann Hird as a director - link opens in a new window - 2 pages (2 pages)
10 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 18	View PDF Particulars of a mortgage or charge / charge no: 18 - link opens in a new window - 5 pages (5 pages)
10 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 19	View PDF Particulars of a mortgage or charge / charge no: 19 - link opens in a new window - 5 pages (5 pages)
02 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 17	View PDF Particulars of a mortgage or charge / charge no: 17 - link opens in a new window - 5 pages (5 pages)
01 Mar 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 - link opens in a new window - 3 pages (3 pages)
01 Mar 2012	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
01 Mar 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business 26/02/2012	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business 26/02/2012 - link opens in a new window - 14 pages (14 pages)
17 Feb 2012	TM01	Termination of appointment of Andrew Wright as a director	View PDF Termination of appointment of Andrew Wright as a director - link opens in a new window - 1 page (1 page)
06 Sep 2011	AR01	Annual return made up to 4 September 2011 with full list of shareholders	View PDF Annual return made up to 4 September 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
27 May 2011	AA	Total exemption small company accounts made up to 31 August 2010	View PDF Total exemption small company accounts made up to 31 August 2010 - link opens in a new window - 5 pages (5 pages)
16 Dec 2010	MG01	Particulars of a mortgage or charge / charge no: 16	View PDF Particulars of a mortgage or charge / charge no: 16 - link opens in a new window - 16 pages (16 pages)
06 Sep 2010	AR01	Annual return made up to 4 September 2010 with full list of shareholders	View PDF Annual return made up to 4 September 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
06 Sep 2010	CH01	Director's details changed for Mr Michael Sanders on 1 September 2010	View PDF Director's details changed for Mr Michael Sanders on 1 September 2010 - link opens in a new window - 2 pages (2 pages)
06 Sep 2010	CH01	Director's details changed for Jack French on 1 September 2010	View PDF Director's details changed for Jack French on 1 September 2010 - link opens in a new window - 2 pages (2 pages)
06 Sep 2010	CH01	Director's details changed for Andrew Wright on 1 September 2010	View PDF Director's details changed for Andrew Wright on 1 September 2010 - link opens in a new window - 2 pages (2 pages)
06 Sep 2010	CH01	Director's details changed for Mr Atulkumar Govindji Lakhani on 1 September 2010	View PDF Director's details changed for Mr Atulkumar Govindji Lakhani on 1 September 2010 - link opens in a new window - 2 pages (2 pages)
06 Sep 2010	CH03	Secretary's details changed for Mr Michael Sanders on 1 September 2010	View PDF Secretary's details changed for Mr Michael Sanders on 1 September 2010 - link opens in a new window - 1 page (1 page)
06 Sep 2010	TM02	Termination of appointment of James Priestley as a secretary	View PDF Termination of appointment of James Priestley as a secretary - link opens in a new window - 1 page (1 page)
24 May 2010	AA	Total exemption small company accounts made up to 31 August 2009	View PDF Total exemption small company accounts made up to 31 August 2009 - link opens in a new window - 4 pages (4 pages)

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