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MANAGEMENT TECHNOLOGY SERVICES LIMITED

Company number 03054754

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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)
15 Jan 2004 AA Total exemption small company accounts made up to 31 March 2003
17 Apr 2003 363s Return made up to 31/03/03; full list of members
20 Aug 2002 AA Total exemption small company accounts made up to 31 March 2002
05 Apr 2002 363s Return made up to 31/03/02; full list of members
04 Jan 2002 AA Total exemption small company accounts made up to 31 March 2001
06 Apr 2001 363s Return made up to 31/03/01; full list of members
24 Oct 2000 AA Accounts for a small company made up to 31 March 2000
13 Apr 2000 363s Return made up to 31/03/00; full list of members
28 Sep 1999 AA Accounts for a small company made up to 31 March 1999
02 May 1999 363s Return made up to 31/03/99; full list of members
01 Feb 1999 AA Accounts for a small company made up to 31 March 1998
26 Mar 1998 363s Return made up to 31/03/98; full list of members
02 Dec 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
02 Dec 1997 AA Accounts made up to 31 March 1997
22 Apr 1997 MA Memorandum and Articles of Association
20 Mar 1997 363s Return made up to 31/03/97; full list of members
05 Feb 1997 AA Accounts made up to 31 March 1996
05 Feb 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
27 Aug 1996 363s Return made up to 31/03/96; full list of members
27 Aug 1996 363(287) Registered office changed on 27/08/96
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 27/08/96
09 Apr 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
04 Apr 1996 CERTNM Company name changed ramos pharmacy LIMITED\certificate issued on 09/04/96
17 Jan 1996 224 Accounting reference date notified as 31/03
29 Sep 1995 288 Secretary resigned
15 Jun 1995 288 New secretary appointed;new director appointed