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MSFP LTD

Company number 03739979

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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)
27 May 2004 AA Full accounts made up to 31 August 2003
06 Apr 2004 363s Return made up to 24/03/04; full list of members
  • 363(287) ‐ Registered office changed on 06/04/04
12 Jun 2003 AA Full accounts made up to 31 August 2002
10 Apr 2003 363s Return made up to 24/03/03; full list of members
19 Jun 2002 AA Full accounts made up to 31 August 2001
29 Mar 2002 363s Return made up to 24/03/02; full list of members
20 Dec 2001 88(2)R Ad 06/12/01--------- £ si 1@1=1 £ ic 15000/15001
30 Mar 2001 363s Return made up to 24/03/01; full list of members
22 Jan 2001 AA Full accounts made up to 31 August 2000
30 Mar 2000 363s Return made up to 24/03/00; full list of members
  • 363(287) ‐ Registered office changed on 30/03/00
12 Jan 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
12 Jan 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
22 May 1999 88(2)R Ad 14/05/99--------- £ si 14900@1=14900 £ ic 100/15000
06 May 1999 CERTNM Company name changed rosedove LTD\certificate issued on 07/05/99
04 May 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
04 May 1999 123 £ nc 100/20000 24/04/99
22 Apr 1999 225 Accounting reference date extended from 31/03/00 to 31/08/00
20 Apr 1999 288b Secretary resigned;director resigned
20 Apr 1999 288b Director resigned
20 Apr 1999 287 Registered office changed on 20/04/99 from: 5 west lane chester le street county durham DH3 3HJ
16 Apr 1999 288b Secretary resigned
16 Apr 1999 288b Director resigned
16 Apr 1999 287 Registered office changed on 16/04/99 from: 3 graham park road newcastle upon tyne tyne & wear NE3 4BH
13 Apr 1999 288a New director appointed
13 Apr 1999 288a New secretary appointed