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MESSINA INVESTMENTS LIMITED

Company number 04355525

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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)
14 Feb 2008 AAMD Amended accounts made up to 5 April 2006
16 Jan 2008 AA Total exemption full accounts made up to 5 April 2007
13 Feb 2007 363s Return made up to 17/01/07; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
22 Aug 2006 AA Total exemption full accounts made up to 5 April 2006
08 Mar 2006 288a New director appointed
01 Feb 2006 363s Return made up to 17/01/06; full list of members
  • 363(288) ‐ Director's particulars changed
27 Jan 2006 AAMD Amended accounts made up to 5 April 2005
16 Dec 2005 AA Accounts for a dormant company made up to 5 April 2005
07 Apr 2005 AA Accounts for a dormant company made up to 5 April 2004
27 Jan 2005 363s Return made up to 17/01/05; full list of members
14 Feb 2004 363s Return made up to 17/01/04; full list of members
30 Aug 2003 AA Accounts for a dormant company made up to 5 April 2003
16 Jun 2003 288a New secretary appointed
15 May 2003 288a New director appointed
13 Mar 2003 363s Return made up to 17/01/03; full list of members
  • 363(288) ‐ Director's particulars changed
28 Feb 2003 288a New director appointed
10 Feb 2003 288b Director resigned
18 Nov 2002 225 Accounting reference date extended from 31/01/03 to 05/04/03
05 Feb 2002 288a New secretary appointed
05 Feb 2002 288a New director appointed
01 Feb 2002 123 Nc inc already adjusted 23/01/01
01 Feb 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Jan 2002 287 Registered office changed on 28/01/02 from: 30 aldwick avenue bognor regis west sussex PO21 3AQ
28 Jan 2002 288b Director resigned
28 Jan 2002 288b Secretary resigned