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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)
06 Feb 2008 395 Particulars of mortgage/charge
20 Nov 2007 287 Registered office changed on 20/11/07 from: unit e & g 2 rodd estate, govett avenue shepperton middlesex TW17 8AB
14 Jul 2007 AA Accounts for a small company made up to 30 November 2006
23 May 2007 363a Return made up to 19/05/07; full list of members
27 Feb 2007 AA Accounts for a small company made up to 30 November 2005
05 Jun 2006 363a Return made up to 30/04/06; full list of members
05 May 2006 395 Particulars of mortgage/charge
29 Apr 2006 403a Declaration of satisfaction of mortgage/charge
06 Oct 2005 AA Accounts for a small company made up to 30 November 2004
12 Jul 2005 363s Return made up to 19/05/05; full list of members
  • 363(353) ‐ Location of register of members address changed
22 Dec 2004 288c Director's particulars changed
04 Oct 2004 AA Full accounts made up to 30 November 2003
10 Jun 2004 363s Return made up to 19/05/04; full list of members
22 Dec 2003 288c Director's particulars changed
24 Jun 2003 363s Return made up to 01/06/03; full list of members
29 May 2003 88(2)R Ad 14/11/02--------- £ si 1000@1=1000 £ ic 5000/6000
08 May 2003 AA Accounts for a small company made up to 30 November 2002
16 Jan 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Jan 2003 123 Nc inc already adjusted 14/11/02
16 Jan 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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16 Jan 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Nov 2002 288a New director appointed
24 Sep 2002 AA Accounts for a small company made up to 30 November 2001
15 Jul 2002 363s Return made up to 01/06/02; full list of members
18 Mar 2002 287 Registered office changed on 18/03/02 from: the barn feltham hill road feltham middlesex TW13 4PJ