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M.S. INVESTMENTS LIMITED

Company number 02813266

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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)
03 May 2005 363s Return made up to 27/04/05; full list of members
  • 363(288) ‐ Director's particulars changed
16 Mar 2005 288c Secretary's particulars changed;director's particulars changed
16 Dec 2004 AA Accounts for a dormant company made up to 31 May 2004
25 May 2004 363s Return made up to 27/04/04; full list of members
20 Feb 2004 AA Total exemption small company accounts made up to 31 May 2003
09 May 2003 363s Return made up to 27/04/03; full list of members
  • 363(288) ‐ Director's particulars changed
11 Apr 2003 AA Accounts for a small company made up to 31 May 2002
05 Jun 2002 363s Return made up to 27/04/02; full list of members
22 Mar 2002 AA Accounts made up to 31 May 2001
03 Sep 2001 287 Registered office changed on 03/09/01 from: maritime house basin road north, portslade, brighton east sussex BN41 1WR
04 May 2001 363s Return made up to 27/04/01; full list of members
13 Mar 2001 AA Accounts made up to 31 May 2000
12 Dec 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
19 Oct 2000 395 Particulars of mortgage/charge
19 Oct 2000 395 Particulars of mortgage/charge
07 Jul 2000 395 Particulars of mortgage/charge
22 Jun 2000 395 Particulars of mortgage/charge
16 Jun 2000 395 Particulars of mortgage/charge
31 May 2000 395 Particulars of mortgage/charge
04 May 2000 363s Return made up to 27/04/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
30 Mar 2000 395 Particulars of mortgage/charge
21 Mar 2000 AA Accounts made up to 31 May 1999
17 Feb 2000 395 Particulars of mortgage/charge
14 Feb 2000 395 Particulars of mortgage/charge
10 Feb 2000 395 Particulars of mortgage/charge