MACHINE SHOP SPECIAL PROJECTS LIMITED
Company number 04232669
- Company Overview for MACHINE SHOP SPECIAL PROJECTS LIMITED (04232669)
- Filing history for MACHINE SHOP SPECIAL PROJECTS LIMITED (04232669)
- People for MACHINE SHOP SPECIAL PROJECTS LIMITED (04232669)
- More for MACHINE SHOP SPECIAL PROJECTS LIMITED (04232669)
| 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) |
|---|---|---|---|
| 01 Jul 2010 | AD02 | Register inspection address has been changed | |
| 30 Jun 2010 | CH01 | Director's details changed for Paul Henry Mann on 1 April 2010 | |
| 29 Jun 2010 | CH03 | Secretary's details changed for Nicola Mary Mann on 1 April 2010 | |
| 29 Apr 2010 | AD01 | Registered office address changed from 8 Wimpole Street London W1G 9SP on 29 April 2010 | |
| 12 Feb 2010 | AA | Total exemption small company accounts made up to 30 September 2009 | |
| 10 Jul 2009 | 363a | Return made up to 12/06/09; full list of members | |
| 08 Jan 2009 | AA | Total exemption small company accounts made up to 30 September 2008 | |
| 17 Jul 2008 | 363a | Return made up to 12/06/08; full list of members | |
| 14 Feb 2008 | AA | Total exemption small company accounts made up to 30 September 2007 | |
| 06 Jul 2007 | 363a | Return made up to 12/06/07; full list of members | |
| 15 Feb 2007 | AA | Total exemption small company accounts made up to 30 September 2006 | |
| 04 Jul 2006 | 363a | Return made up to 12/06/06; full list of members | |
| 27 Jan 2006 | RESOLUTIONS |
Resolutions
|
|
| 27 Jan 2006 | 169 | £ ic 100/49 30/06/05 £ sr 51@1=51 | |
| 23 Jan 2006 | 122 | £ ic 101/100 16/12/05 £ sr 1@1=1 | |
| 16 Jan 2006 | AA | Total exemption small company accounts made up to 30 September 2005 | |
| 22 Jul 2005 | 363a | Return made up to 12/06/05; full list of members | |
| 24 Dec 2004 | AA | Total exemption small company accounts made up to 30 September 2004 | |
| 10 Dec 2004 | 363a | Return made up to 12/06/04; full list of members | |
| 09 Feb 2004 | AA | Total exemption small company accounts made up to 30 September 2003 | |
| 05 Sep 2003 | 363a | Return made up to 12/06/03; full list of members | |
| 13 May 2003 | 88(2)R | Ad 01/01/03--------- £ si 1@1=1 £ ic 101/102 | |
| 22 Mar 2003 | AA | Total exemption small company accounts made up to 30 September 2002 | |
| 25 Jul 2002 | 363a | Return made up to 12/06/02; full list of members | |
| 25 Jul 2002 | 288b | Secretary resigned;director resigned |