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MMS GROUP LIMITED

Company number 04514396

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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)
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
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
03 Oct 2002 225 Accounting reference date shortened from 31/08/03 to 31/12/02
17 Sep 2002 MA Memorandum and Articles of Association
17 Sep 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Sep 2002 288a New director appointed
17 Sep 2002 288a New secretary appointed;new director appointed
17 Sep 2002 288b Secretary resigned
17 Sep 2002 288b Director resigned
11 Sep 2002 395 Particulars of mortgage/charge
11 Sep 2002 395 Particulars of mortgage/charge
19 Aug 2002 NEWINC Incorporation