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M S S CONTRACTORS LIMITED

Company number 03786873

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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)
07 Jan 2005 AA Total exemption small company accounts made up to 31 July 2004
04 Jan 2005 88(2)R Ad 20/12/04--------- £ si 3@1=3 £ ic 3/6
04 Jan 2005 88(2)R Ad 20/12/04--------- £ si 1@1=1 £ ic 2/3
04 Jan 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Jun 2004 363s Return made up to 10/06/04; full list of members
28 Apr 2004 AA Total exemption small company accounts made up to 31 July 2003
13 Dec 2003 395 Particulars of mortgage/charge
02 Sep 2003 363s Return made up to 10/06/03; full list of members
12 Aug 2003 287 Registered office changed on 12/08/03 from: 222 fairview avenue, wigmore, gillingham, kent ME8 0PX
12 Aug 2003 288a New director appointed
12 Aug 2003 288a New director appointed
17 Jun 2003 AA Total exemption small company accounts made up to 31 July 2002
08 Jul 2002 363s Return made up to 10/06/02; full list of members
06 Jun 2002 AA Total exemption small company accounts made up to 31 July 2001
22 Feb 2002 AA Total exemption small company accounts made up to 31 July 2000
28 Jul 2001 363s Return made up to 10/06/01; full list of members
22 Nov 2000 363s Return made up to 10/06/00; full list of members
  • 363(287) ‐ Registered office changed on 22/11/00
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
24 Aug 2000 225 Accounting reference date extended from 30/06/00 to 31/07/00
30 Jun 1999 287 Registered office changed on 30/06/99 from: 2ND floor mountbarrow house, 12 elizabeth street, SW1W 9RB
30 Jun 1999 288a New director appointed
30 Jun 1999 288a New secretary appointed
30 Jun 1999 288b Director resigned
30 Jun 1999 288b Secretary resigned
10 Jun 1999 NEWINC Incorporation