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M.S.M. HOLDINGS LIMITED

Company number 03580807

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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)
05 Apr 2004 AA Full accounts made up to 31 July 2003
24 Dec 2003 287 Registered office changed on 24/12/03 from: 4 wrights lane, kensington, london, W8 6TA
09 Aug 2003 363s Return made up to 09/06/03; full list of members
31 Mar 2003 AA Full accounts made up to 31 July 2002
15 Jun 2002 363s Return made up to 09/06/02; full list of members
28 May 2002 AA Full accounts made up to 31 July 2001
03 Aug 2001 AA Full accounts made up to 31 July 2000
14 Jun 2001 363s Return made up to 09/06/01; full list of members
  • 363(288) ‐ Director's particulars changed
08 May 2001 288a New director appointed
17 Nov 2000 288a New director appointed
21 Jun 2000 363s Return made up to 09/06/00; full list of members
26 May 2000 AA Full accounts made up to 31 July 1999
14 Jun 1999 363s Return made up to 09/06/99; full list of members
  • 363(288) ‐ Director resigned
11 May 1999 225 Accounting reference date extended from 30/06/99 to 31/07/99
26 Feb 1999 395 Particulars of mortgage/charge
24 Aug 1998 395 Particulars of mortgage/charge
20 Aug 1998 395 Particulars of mortgage/charge
20 Aug 1998 395 Particulars of mortgage/charge
22 Jun 1998 88(2)R Ad 17/06/98--------- £ si 98@1=98 £ ic 2/100
21 Jun 1998 287 Registered office changed on 21/06/98 from: 16 st. John street, london, EC1M 4AY
19 Jun 1998 288b Secretary resigned
19 Jun 1998 288a New secretary appointed
19 Jun 1998 288a New director appointed
19 Jun 1998 288b Secretary resigned
09 Jun 1998 NEWINC Incorporation