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MSC (CASH MANAGEMENT) LIMITED

Company number 04276631

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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)
25 Feb 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Feb 2009 288a Director appointed harold raymond mould
19 Feb 2009 288a Secretary appointed anthony braine
19 Feb 2009 288b Appointment terminated secretary rebecca scudamore
19 Feb 2009 288a Director appointed martin mcgann
13 Feb 2009 288b Appointment terminated director graham roberts
13 Feb 2009 288b Appointment terminated director peter clarke
13 Feb 2009 288b Appointment terminated director anthony braine
13 Feb 2009 288b Appointment terminated director lucinda bell
13 Feb 2009 288a Director appointed mark stirling
13 Feb 2009 288a Director appointed andrew jones
21 Jan 2009 363a Return made up to 24/08/08; full list of members; amend
03 Dec 2008 288b Appointment terminated director stephen hester
19 Sep 2008 AA Full accounts made up to 31 March 2008
16 Sep 2008 363a Return made up to 24/08/08; full list of members
09 Jan 2008 288b Director resigned
03 Oct 2007 AA Full accounts made up to 31 March 2007
06 Sep 2007 363a Return made up to 24/08/07; full list of members
04 Apr 2007 403a Declaration of satisfaction of mortgage/charge
02 Mar 2007 287 Registered office changed on 02/03/07 from: 10 cornwall terrace regents park london NW1 4QP
02 Feb 2007 288c Director's particulars changed
15 Jan 2007 288b Director resigned
03 Jan 2007 395 Particulars of mortgage/charge
01 Nov 2006 AA Full accounts made up to 31 March 2006
06 Sep 2006 363a Return made up to 24/08/06; full list of members