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MANAGEMENT SUPPORT SYSTEMS LIMITED

Company number 02696689

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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)
11 Dec 2008 288a Secretary appointed sara challinger
04 Dec 2008 288a Director appointed martin philip leuw
04 Dec 2008 288a Director appointed neal anthony roberts
04 Dec 2008 288b Appointment terminated secretary john meehan
04 Dec 2008 288b Appointment terminated director timothy smith
04 Dec 2008 288b Appointment terminated director simon meehan
04 Dec 2008 288b Appointment terminated director john meehan
04 Dec 2008 225 Accounting reference date shortened from 31/03/2009 to 30/03/2009
04 Dec 2008 287 Registered office changed on 04/12/2008 from victoria house victoria road farnborough hampshire GU14 7PG
10 Sep 2008 AA Total exemption small company accounts made up to 31 March 2008
21 Apr 2008 169 Gbp ic 50000/31575\04/04/08\gbp sr 18425@1=18425\
21 Apr 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
27 Feb 2008 363a Return made up to 26/02/08; full list of members
21 Jan 2008 AA Accounts for a small company made up to 31 March 2007
28 Mar 2007 288b Director resigned
07 Mar 2007 363a Return made up to 26/02/07; full list of members
14 Nov 2006 AA Accounts for a small company made up to 31 March 2006
06 Mar 2006 363a Return made up to 26/02/06; full list of members
11 Jan 2006 AA Accounts for a small company made up to 31 March 2005
08 Mar 2005 363s Return made up to 26/02/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
09 Dec 2004 AA Accounts for a small company made up to 31 March 2004
03 Mar 2004 363s Return made up to 26/02/04; full list of members
  • 363(288) ‐ Director's particulars changed
11 Jan 2004 AA Accounts for a small company made up to 31 March 2003
26 Mar 2003 288a New secretary appointed
26 Mar 2003 288b Secretary resigned