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MSNW DORMANT COMPANY LIMITED

Company number 04345745

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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 Jan 2011 CH01 Director's details changed for Mr James Nigel Shelley Cooper on 7 January 2011
12 Oct 2010 TM01 Termination of appointment of Andrew Cowan as a director
12 Oct 2010 TM01 Termination of appointment of James Perrie as a director
13 Aug 2010 AA Group of companies' accounts made up to 31 March 2010
09 Apr 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Loan notes 02/03/2010
29 Dec 2009 AR01 Annual return made up to 28 December 2009 with full list of shareholders
27 Nov 2009 TM01 Termination of appointment of a director
27 Nov 2009 TM01 Termination of appointment of Steven Fraser as a director
27 Nov 2009 AP01 Appointment of James Miller Perrie as a director
27 Nov 2009 AP01 Appointment of James Nigel Shelley Cooper as a director
08 Oct 2009 CH01 Director's details changed for Kenton Edward Bradbury on 7 October 2009
08 Oct 2009 CH01 Director's details changed for Steven Richard Fraser on 7 October 2009
08 Oct 2009 CH01 Director's details changed for Mr Stephen Bernard Lilley on 7 October 2009
07 Oct 2009 CH01 Director's details changed for Andrew Cowan on 7 October 2009
02 Aug 2009 AA Group of companies' accounts made up to 31 March 2009
18 May 2009 288a Director appointed andrew cowan
15 May 2009 288b Appointment terminated director colin maloney
06 Mar 2009 288a Director appointed kenton edward bradbury
05 Mar 2009 288b Appointment terminated director brandon prater
02 Jan 2009 363a Return made up to 28/12/08; full list of members
24 Sep 2008 AA Group of companies' accounts made up to 31 March 2008
26 Aug 2008 288c Director's change of particulars / brandon prater / 15/08/2008
01 Aug 2008 288a Director appointed colin philip maloney
01 Aug 2008 288b Appointment terminated director martin beesley
13 May 2008 288a Director appointed martin geoffrey beesley