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M.S.W (UK) LIMITED

Company number 02431149

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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)
18 Jan 2006 AA Accounts for a medium company made up to 31 March 2005
24 Nov 2005 363s Return made up to 10/10/05; no change of members
  • 363(288) ‐ Director's particulars changed
24 Nov 2005 288c Director's particulars changed
12 Jan 2005 AA Accounts for a medium company made up to 31 March 2004
12 Nov 2004 363s Return made up to 10/10/04; no change of members
17 Oct 2003 363s Return made up to 10/10/03; full list of members
  • 363(288) ‐ Director's particulars changed
16 Sep 2003 AA Full accounts made up to 31 March 2003
07 Apr 2003 288b Director resigned
07 Apr 2003 288a New director appointed
18 Oct 2002 363s Return made up to 10/10/02; full list of members
13 Aug 2002 AA Full accounts made up to 31 March 2002
12 Jul 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Feb 2002 363s Return made up to 10/10/01; full list of members; amend
  • 363(288) ‐ Director's particulars changed
24 Oct 2001 363s Return made up to 10/10/01; full list of members
27 Sep 2001 AA Full accounts made up to 31 March 2001
13 Oct 2000 363s Return made up to 10/10/00; full list of members
  • 363(288) ‐ Director's particulars changed
06 Sep 2000 AA Full accounts made up to 31 March 2000
30 Aug 2000 403a Declaration of satisfaction of mortgage/charge
21 Jul 2000 288a New director appointed
21 Mar 2000 288a New secretary appointed
21 Mar 2000 288b Secretary resigned
20 Oct 1999 363s Return made up to 10/10/99; full list of members
  • 363(288) ‐ Director's particulars changed
07 Sep 1999 AA Full accounts made up to 31 March 1999
16 Jun 1999 88(3) Particulars of contract relating to shares
16 Jun 1999 88(2)R Ad 20/05/99--------- £ si 1980000@.1=198000 £ ic 2000/200000