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M & S PRODUCTS LIMITED

Company number 03601511

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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)
24 Aug 2004 395 Particulars of mortgage/charge
28 May 2004 AA Total exemption full accounts made up to 31 July 2003
13 Aug 2003 363s Return made up to 21/07/03; full list of members
  • 363(287) ‐ Registered office changed on 13/08/03
01 Oct 2002 AA Total exemption small company accounts made up to 31 July 2002
26 Jul 2002 363s Return made up to 21/07/02; full list of members
30 May 2002 AA Total exemption small company accounts made up to 31 July 2001
20 Aug 2001 363s Return made up to 21/07/01; full list of members
08 May 2001 AA Accounts for a dormant company made up to 31 July 2000
08 May 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
07 Aug 2000 363s Return made up to 21/07/00; full list of members
26 Jan 2000 AA Accounts for a dormant company made up to 31 July 1999
26 Jan 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
27 Oct 1999 363s Return made up to 21/07/99; full list of members
01 Oct 1998 288a New director appointed
01 Oct 1998 288a New secretary appointed
24 Sep 1998 287 Registered office changed on 24/09/98 from: 82 whitchurch road cardiff south glamorgan CF4 3LX
24 Sep 1998 288b Director resigned
24 Sep 1998 288b Secretary resigned
21 Jul 1998 NEWINC Incorporation