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MMS GROUP HOLDINGS LIMITED

Company number 04514386

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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)
26 Sep 2003 287 Registered office changed on 26/09/03 from: 6TH floor 18 king william street london EC4N 7BP
24 Sep 2003 88(2)R Ad 11/09/03--------- £ si 13115@.01=131 £ ic 10907/11038
19 Sep 2003 288a New secretary appointed
19 Sep 2003 288a New director appointed
19 Sep 2003 288a New director appointed
19 Sep 2003 288a New director appointed
30 Jul 2003 287 Registered office changed on 30/07/03 from: 14 ryder street st jamess london SW1Y 6QB
21 Jun 2003 88(2)R Ad 27/05/03--------- £ si 87261@.01=872 £ ic 10035/10907
20 Jun 2003 AA Group of companies' accounts made up to 31 December 2002
19 Jun 2003 288a New director appointed
10 Apr 2003 288a New secretary appointed
10 Apr 2003 288b Secretary resigned;director resigned
29 Oct 2002 287 Registered office changed on 29/10/02 from: 20 bedfordbury london WC2N 4BL
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 29/10/02 from: 20 bedfordbury london WC2N 4BL
04 Oct 2002 288a New director appointed
26 Sep 2002 288a New secretary appointed;new director appointed
26 Sep 2002 288a New director appointed
26 Sep 2002 225 Accounting reference date shortened from 31/08/03 to 31/12/02
18 Sep 2002 288b Secretary resigned
18 Sep 2002 288b Director resigned
17 Sep 2002 88(2)R Ad 06/09/02--------- £ si 763525@.01=7635 £ ic 2400/10035
17 Sep 2002 122 Conve 06/09/02
17 Sep 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Conversion 06/09/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
17 Sep 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
17 Sep 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Sep 2002 288a New director appointed