M & S SOLICITORS LIMITED

Company number 04540260

Date	Type	Description	View / Download
26 Aug 2008	AA	Total exemption small company accounts made up to 31 December 2007	(7 pages)
15 Jan 2008	363a	Return made up to 31/12/07; full list of members	(3 pages)
24 Jul 2007	AA	Total exemption small company accounts made up to 31 December 2006	(7 pages)
29 Jan 2007	363a	Return made up to 31/12/06; full list of members	(3 pages)
29 Jan 2007	287	Registered office changed on 29/01/07 from: 5 newton road, heather, leicestershire, LE67 2RD	(1 page)
28 Jul 2006	AA	Total exemption small company accounts made up to 31 December 2005	(8 pages)
24 Jan 2006	363a	Return made up to 31/12/05; full list of members	(3 pages)
27 Oct 2005	363s	Return made up to 19/09/05; full list of members	(7 pages)
27 Jun 2005	AA	Total exemption small company accounts made up to 31 December 2004	(7 pages)
08 Oct 2004	363s	Return made up to 19/09/04; full list of members	(7 pages)
06 Jul 2004	AA	Total exemption small company accounts made up to 31 December 2003	(9 pages)
30 Dec 2003	225	Accounting reference date extended from 30/09/03 to 31/12/03	(1 page)
24 Oct 2003	363s	Return made up to 19/09/03; full list of members	(7 pages)
09 Sep 2003	288b	Director resigned	(1 page)
01 Dec 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Dec 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
08 Nov 2002	288a	New director appointed	(2 pages)
08 Nov 2002	288a	New director appointed	(2 pages)
04 Nov 2002	288b	Secretary resigned	(1 page)
04 Nov 2002	288b	Director resigned	(1 page)
31 Oct 2002	CERTNM	Company name changed nm solicitors LIMITED\certificate issued on 31/10/02	(2 pages)
28 Oct 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
18 Oct 2002	287	Registered office changed on 18/10/02 from: 5TH floor, signet house, 49/51 farringdon road, london, EC1M 3JP	(1 page)
18 Oct 2002	288a	New secretary appointed	(2 pages)
18 Oct 2002	288a	New director appointed	(2 pages)

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