M.S.S. CARE DIRECT LIMITED

Company number 03296695

Date	Type	Description	View / Download
04 Nov 2011	TM02	Termination of appointment of David Pearce as a secretary	(1 page)
02 Sep 2011	AA	Accounts for a dormant company made up to 30 November 2010	(3 pages)
22 Mar 2011	AR01	Annual return made up to 27 December 2010 with full list of shareholders	(3 pages)
05 Nov 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
08 Sep 2010	AA	Full accounts made up to 30 November 2009	(11 pages)
15 Jul 2010	AP03	Appointment of Mr David Thomas Pearce as a secretary	(1 page)
15 Jul 2010	TM02	Termination of appointment of Stephen Morgan as a secretary	(1 page)
03 Feb 2010	AD01	Registered office address changed from South Road Bridgend Industrial Bridgend CF31 3PY on 3 February 2010	(1 page)
06 Jan 2010	AR01	Annual return made up to 27 December 2009 with full list of shareholders	(4 pages)
03 Dec 2009	AAMD	Amended accounts made up to 30 November 2008	(9 pages)
03 Dec 2009	AAMD	Amended accounts made up to 30 November 2007	(9 pages)
11 Jul 2009	AA	Accounts for a dormant company made up to 30 November 2008	(1 page)
30 Dec 2008	363a	Return made up to 27/12/08; full list of members	(3 pages)
30 Dec 2008	288c	Secretary's change of particulars / stephen morgan / 01/07/2008	(2 pages)
01 Jul 2008	AA	Accounts for a dormant company made up to 30 November 2007	(2 pages)
01 Jul 2008	225	Accounting reference date shortened from 31/12/2007 to 30/11/2007	(1 page)
05 Mar 2008	363s	Return made up to 27/12/07; no change of members 363(190) ‐ Location of debenture register address changed	(6 pages)
03 Nov 2007	AA	Full accounts made up to 31 December 2006	(13 pages)
04 Apr 2007	AA	Full accounts made up to 31 December 2005	(12 pages)
03 Mar 2007	363s	Return made up to 27/12/06; full list of members	(7 pages)
18 Feb 2007	288b	Director resigned	(1 page)
03 Jan 2007	288b	Director resigned	(1 page)
18 Dec 2006	288a	New director appointed	(2 pages)
14 Nov 2006	288b	Director resigned	(2 pages)
03 Nov 2006	287	Registered office changed on 03/11/06 from: mss house taffs fall road treforest industrial estate cardiff mid glamorgan CF37 5TT	(1 page)