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MSHOP LIMITED

Company number 03625597

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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 Jun 2004 288a New director appointed
04 Jun 2004 288b Director resigned
18 May 2004 AA Full accounts made up to 31 December 2003
26 Feb 2004 288b Director resigned
26 Feb 2004 288b Director resigned
31 Jan 2004 288a New secretary appointed
31 Jan 2004 288b Secretary resigned
21 Sep 2003 122 S-div 02/09/03
17 Sep 2003 363s Return made up to 02/09/03; full list of members
04 Apr 2003 AA Full accounts made up to 31 December 2002
24 Sep 2002 AUD Auditor's resignation
11 Sep 2002 363s Return made up to 02/09/02; full list of members
11 Sep 2002 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
11 Sep 2002 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
11 Sep 2002 363(190) Location of debenture register address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of debenture register address changed
05 Aug 2002 AA Accounts for a small company made up to 31 December 2001
23 Jan 2002 363s Return made up to 02/09/01; full list of members
20 Dec 2001 288a New director appointed
01 Nov 2001 AA Accounts for a small company made up to 31 December 2000
22 Sep 2001 395 Particulars of mortgage/charge
06 Sep 2001 403a Declaration of satisfaction of mortgage/charge
16 Mar 2001 395 Particulars of mortgage/charge
13 Jan 2001 403a Declaration of satisfaction of mortgage/charge
12 Dec 2000 395 Particulars of mortgage/charge
20 Oct 2000 363s Return made up to 02/09/00; full list of members