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MANAGED OFFICE SOLUTIONS LIMITED

Company number 03804709

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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 Oct 2008 288a Director appointed robert douglas robertson
07 Oct 2008 288b Appointment terminated director richard douglas
06 Aug 2008 363s Return made up to 30/06/08; no change of members
29 Oct 2007 AA Full accounts made up to 31 December 2006
17 Sep 2007 363a Return made up to 30/06/07; full list of members
11 May 2007 288a New secretary appointed;new director appointed
30 Apr 2007 288b Director resigned
23 Apr 2007 288b Director resigned
28 Sep 2006 CERTNM Company name changed managed office solutions (ghv) l imited\certificate issued on 28/09/06
22 Sep 2006 288b Director resigned
21 Sep 2006 288a New director appointed
21 Sep 2006 288a New director appointed
21 Sep 2006 288b Director resigned
21 Sep 2006 288b Secretary resigned
21 Sep 2006 288a New director appointed
29 Aug 2006 288b Director resigned
29 Aug 2006 288b Director resigned
29 Aug 2006 288b Director resigned
29 Aug 2006 287 Registered office changed on 29/08/06 from: 20 grosvenor hill london W1X 0HQ
29 Aug 2006 288a New director appointed
28 Jul 2006 363s Return made up to 30/06/06; full list of members
30 Jun 2006 AA Full accounts made up to 31 December 2005
25 Aug 2005 AA Full accounts made up to 31 December 2004
11 Aug 2005 363a Return made up to 09/07/05; full list of members
21 Jun 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association