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M & S ACCIDENT REPAIRS LIMITED

Company number 02719277

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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)
05 Jul 2016 AD01 Registered office address changed from The Barn Groveley Road Feltham Middlesex TW13 4PJ to Elliott House Ashford Road Ashford Middlesex TW15 1XB on 5 July 2016
25 Jan 2016 SH01 Statement of capital following an allotment of shares on 1 June 2015
  • GBP 6,002
25 Jun 2015 AA Total exemption small company accounts made up to 30 November 2014
05 Jun 2015 AR01 Annual return made up to 19 May 2015 with full list of shareholders
Statement of capital on 2015-06-05
  • GBP 6,000
19 Mar 2015 AP01 Appointment of Mr Mark Stuart as a director on 12 March 2015
28 Jul 2014 AA Total exemption small company accounts made up to 30 November 2013
30 May 2014 AR01 Annual return made up to 19 May 2014 with full list of shareholders
Statement of capital on 2014-05-30
  • GBP 6,000
21 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
01 Aug 2013 TM01 Termination of appointment of Susan Elliott as a director
17 Jul 2013 AR01 Annual return made up to 19 May 2013
05 Jul 2012 AR01 Annual return made up to 19 May 2012 with full list of shareholders
06 Mar 2012 AA Total exemption small company accounts made up to 30 November 2011
23 Aug 2011 AA Accounts for a small company made up to 30 November 2010
26 May 2011 AR01 Annual return made up to 19 May 2011 with full list of shareholders
02 Sep 2010 AA Accounts for a small company made up to 30 November 2009
25 May 2010 AR01 Annual return made up to 19 May 2010 with full list of shareholders
23 Dec 2009 TM01 Termination of appointment of Marc Fossaluzza as a director
11 Jun 2009 363a Return made up to 19/05/09; full list of members
01 May 2009 AA Accounts for a small company made up to 30 November 2008
04 Nov 2008 287 Registered office changed on 04/11/2008 from the barn, feltham hill road feltham middlesex TW13 4PJ
07 Oct 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
07 Oct 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
26 Sep 2008 AA Accounts for a small company made up to 30 November 2007
26 Jun 2008 363a Return made up to 19/05/08; full list of members
19 Feb 2008 287 Registered office changed on 19/02/08 from: the barn, feltham hill road feltham middlesex TW13 4PJ