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MANAGEMENT REPORTING SYSTEMS LIMITED

Company number 04442446

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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)
02 Feb 2009 287 Registered office changed on 02/02/2009 from 55 quarry street guildford surrey GU1 3UE
02 Feb 2009 288a Secretary appointed d & w services LIMITED
10 Jun 2008 AA Accounts for a dormant company made up to 30 April 2008
06 Jun 2008 363a Return made up to 20/05/08; full list of members
13 Aug 2007 AA Accounts for a dormant company made up to 30 April 2007
13 Jun 2007 363a Return made up to 20/05/07; full list of members
20 Feb 2007 AA Accounts for a dormant company made up to 30 April 2006
30 May 2006 363a Return made up to 20/05/06; full list of members
30 May 2006 353 Location of register of members
30 May 2006 288c Director's particulars changed
05 Feb 2006 AA Accounts for a dormant company made up to 30 April 2005
24 May 2005 363s Return made up to 20/05/05; full list of members
  • 363(353) ‐ Location of register of members address changed
11 May 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Jan 2005 288c Secretary's particulars changed
10 Dec 2004 AA Accounts for a dormant company made up to 30 April 2004
26 May 2004 363s Return made up to 20/05/04; full list of members
  • 363(288) ‐ Director's particulars changed
10 Sep 2003 AA Accounts for a dormant company made up to 30 April 2003
10 Sep 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Sep 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Sep 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Jun 2003 363s Return made up to 20/05/03; full list of members
  • 363(288) ‐ Director's particulars changed
18 Feb 2003 288a New secretary appointed
18 Feb 2003 288b Secretary resigned
18 Feb 2003 288a New secretary appointed
18 Feb 2003 288b Secretary resigned