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MSS HOLDINGS (UK) LIMITED

Company number 02774374

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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)
21 Dec 2009 AR01 Annual return made up to 17 December 2009 with full list of shareholders
20 Jun 2009 395 Particulars of a mortgage or charge / charge no: 7
26 Mar 2009 395 Particulars of a mortgage or charge / charge no: 6
23 Dec 2008 363a Return made up to 17/12/08; full list of members
25 Nov 2008 395 Particulars of a mortgage or charge / charge no: 5
31 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
17 Dec 2007 363a Return made up to 17/12/07; full list of members
17 Dec 2007 287 Registered office changed on 17/12/07 from: fleetwood road wesham kirkham preston lancashire PR4 3HD
22 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
22 Jan 2007 363a Return made up to 17/12/06; full list of members
04 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
15 Mar 2006 CERTNM Company name changed mss holdings LIMITED\certificate issued on 15/03/06
23 Feb 2006 363a Return made up to 17/12/05; full list of members
15 Feb 2006 395 Particulars of mortgage/charge
08 Jun 2005 AA Accounts for a small company made up to 31 December 2004
08 Jun 2005 AA Accounts for a small company made up to 31 December 2003
23 Dec 2004 363s Return made up to 17/12/04; full list of members
26 Apr 2004 403a Declaration of satisfaction of mortgage/charge
16 Jan 2004 363s Return made up to 17/12/03; full list of members
  • 363(288) ‐ Secretary resigned
05 Nov 2003 AA Accounts for a small company made up to 31 December 2002
05 Jun 2003 288a New secretary appointed
31 Dec 2002 363s Return made up to 17/12/02; full list of members
01 Nov 2002 AA Accounts for a small company made up to 31 December 2001
24 Jul 2002 395 Particulars of mortgage/charge
04 Feb 2002 363s Return made up to 17/12/01; full list of members