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M & S SOLICITORS LIMITED

Company number 04540260

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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)
27 Apr 2015 SH08 Change of share class name or designation
17 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
16 Apr 2015 AA Total exemption small company accounts made up to 31 December 2014
14 Apr 2015 SH01 Statement of capital following an allotment of shares on 2 April 2015
  • GBP 400
22 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-22
  • GBP 200
18 Nov 2014 AP01 Appointment of Mr Andrew Mark Shipley as a director on 31 October 2014
23 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
03 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-03
  • GBP 200
05 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
03 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
03 Jan 2013 AD02 Register inspection address has been changed from 20 Newton Road Heather Coalville Leicestershire LE67 2RD United Kingdom
02 Jan 2013 CH01 Director's details changed for Robert Hughes on 1 January 2013
02 Jan 2013 CH03 Secretary's details changed for Robert Hughes on 1 January 2013
02 Jan 2013 CH01 Director's details changed for Kevin Box on 1 January 2013
03 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
18 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
13 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
19 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
04 Aug 2010 AA Total exemption small company accounts made up to 31 December 2009
06 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
06 Jan 2010 CH01 Director's details changed for Robert Hughes on 6 January 2010
06 Jan 2010 AD02 Register inspection address has been changed
06 Jan 2010 CH01 Director's details changed for Kevin Box on 6 January 2010
14 Aug 2009 AA Total exemption small company accounts made up to 31 December 2008
05 Jan 2009 363a Return made up to 31/12/08; full list of members