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37 MS PROPERTIES LIMITED

Company number 04296752

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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)
20 Oct 2006 363s Return made up to 01/10/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
27 Jul 2006 AA Total exemption small company accounts made up to 31 December 2005
24 Jul 2006 287 Registered office changed on 24/07/06 from: suite 351 78 marylebone high street london W1U 5AP
27 Oct 2005 AA Total exemption small company accounts made up to 31 December 2004
24 Oct 2005 363s Return made up to 01/10/05; full list of members
10 Nov 2004 AA Total exemption full accounts made up to 31 December 2003
27 Oct 2004 363s Return made up to 01/10/04; full list of members
24 Oct 2003 363s Return made up to 01/10/03; full list of members
  • 363(287) ‐ Registered office changed on 24/10/03
31 Aug 2003 AA Total exemption full accounts made up to 31 December 2002
24 Jun 2003 288a New director appointed
13 May 2003 288a New director appointed
24 Jan 2003 288b Director resigned
20 Jan 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Jan 2003 88(2)R Ad 31/12/02--------- £ si 2998@1=2998 £ ic 2/3000
07 Dec 2002 288b Secretary resigned
07 Dec 2002 287 Registered office changed on 07/12/02 from: strawberry cottage frogwell tiverton devon EX16 8BQ
26 Nov 2002 123 Nc inc already adjusted 11/11/02
26 Nov 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Nov 2002 288a New secretary appointed
26 Nov 2002 288a New director appointed
21 Oct 2002 363s Return made up to 01/10/02; full list of members
12 Aug 2002 225 Accounting reference date extended from 31/10/02 to 31/12/02
18 Apr 2002 288c Secretary's particulars changed
18 Apr 2002 288c Director's particulars changed
18 Apr 2002 287 Registered office changed on 18/04/02 from: 60 hazelbury avenue abbots langley hertfordshire WD5 0DF