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MSS SOUTHERN LIMITED

Company number 02403029

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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)
29 Sep 2008 AA Full accounts made up to 31 March 2008
29 Aug 2008 363a Return made up to 11/07/08; full list of members
04 Aug 2008 288b Appointment Terminated Director peter worthington
04 Aug 2008 288b Appointment Terminated Secretary peter worthington
04 Aug 2008 288a Secretary appointed piers leigh stuart wilson
04 Aug 2008 288b Appointment Terminated Director and Secretary thomas good
15 Jul 2008 288a Director appointed piers leigh stuart wilson
21 May 2008 AA Full accounts made up to 30 September 2007
21 Apr 2008 287 Registered office changed on 21/04/2008 from barons court manchester road wilmslow cheshire SK9 1BQ
16 Jan 2008 288a New director appointed
15 Jan 2008 288a New secretary appointed;new director appointed
15 Jan 2008 288b Director resigned
21 Dec 2007 225 Accounting reference date shortened from 30/09/08 to 31/03/08
08 Nov 2007 363s Return made up to 11/07/07; change of members
18 May 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 May 2007 225 Accounting reference date shortened from 31/12/07 to 30/09/07
18 May 2007 287 Registered office changed on 18/05/07 from: 29 margravine road london W6 8LL
18 May 2007 288b Secretary resigned
18 May 2007 288a New secretary appointed;new director appointed
18 May 2007 288a New director appointed
16 May 2007 AA Full accounts made up to 31 December 2006
05 Oct 2006 AA Full accounts made up to 31 December 2005
16 Aug 2006 363s Return made up to 11/07/06; full list of members
08 Nov 2005 AA Full accounts made up to 31 December 2004
14 Sep 2005 403a Declaration of satisfaction of mortgage/charge