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MS MODERNISATION SERVICES UK, LTD.

Company number 04283023

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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)
05 Apr 2004 AA Full accounts made up to 31 December 2002
07 Jan 2004 AUD Auditor's resignation
19 Nov 2003 363s Return made up to 06/09/03; full list of members
  • 363(287) ‐ Registered office changed on 19/11/03
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
08 Jul 2003 244 Delivery ext'd 3 mth 31/12/02
28 Nov 2002 287 Registered office changed on 28/11/02 from: harman house ground floor george street uxbridge middlesex UB8 1QQ
14 Oct 2002 363s Return made up to 06/09/02; full list of members
  • 363(287) ‐ Registered office changed on 14/10/02
27 Jun 2002 225 Accounting reference date extended from 30/09/02 to 31/12/02
27 Sep 2001 288a New director appointed
27 Sep 2001 288a New director appointed
18 Sep 2001 288b Secretary resigned
18 Sep 2001 288b Director resigned
18 Sep 2001 288a New director appointed
18 Sep 2001 288a New secretary appointed;new director appointed
06 Sep 2001 NEWINC Incorporation