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MMSP LIMITED

Company number 04601118

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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)
25 Nov 2004 363(288) Director's particulars changed
08 Nov 2004 288a New director appointed
28 Oct 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Appt of new director 30/09/04
28 Oct 2004 288b Director resigned
17 Aug 2004 AA Full accounts made up to 31 December 2003
13 Apr 2004 288a New secretary appointed
13 Apr 2004 288b Secretary resigned;director resigned
13 Apr 2004 287 Registered office changed on 13/04/04 from: 10 upper bank street london E14 5JJ
01 Mar 2004 288a New director appointed
26 Feb 2004 363s Return made up to 26/11/03; full list of members
18 Dec 2003 287 Registered office changed on 18/12/03 from: 10 upper bank street london E14 5JJ
04 Dec 2003 287 Registered office changed on 04/12/03 from: 200 aldersgate street london EC1A 4JJ
06 Nov 2003 CERTNM Company name changed dexterway LIMITED\certificate issued on 06/11/03
09 Apr 2003 288a New director appointed
09 Apr 2003 288a New secretary appointed;new director appointed
01 Apr 2003 288b Director resigned
01 Apr 2003 225 Accounting reference date extended from 30/11/03 to 31/12/03
01 Apr 2003 288b Secretary resigned
01 Apr 2003 288b Director resigned
26 Nov 2002 NEWINC Incorporation