MSS PROJECTS LIMITED

Company number 04759189

Date	Type	Description	View / Download
02 Sep 2009	288c	Director and Secretary's Change of Particulars / piers wilson / 27/08/2009 / HouseName/Number was: 19, now: 92; Street was: portmore park road, now: hotham road; Post Town was: weybridge, now: london; Region was: surrey, now: london; Post Code was: KT13 8ET, now: SW15 1QP	(1 page)
22 May 2009	363a	Return made up to 09/05/09; full list of members	(5 pages)
22 May 2009	395	Particulars of a mortgage or charge / charge no: 2	(9 pages)
27 Mar 2009	CERTNM	Company name changed woods environmental LIMITED\certificate issued on 30/03/09	(2 pages)
12 Feb 2009	AA	Full accounts made up to 31 March 2008	(19 pages)
29 Sep 2008	AA	Full accounts made up to 30 September 2007	(18 pages)
29 Aug 2008	288c	Director's Change of Particulars / ian woods / 28/08/2008 / HouseName/Number was: , now: atwood house; Street was: 20 thornway, now: wilmslow road; Area was: bramhall, now: ; Post Town was: stockport, now: woodford; Post Code was: SK7 2AF, now: SK7 1RH	(1 page)
13 Aug 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
07 Aug 2008	363s	Return made up to 09/05/08; no change of members	(7 pages)
07 Aug 2008	363s	Return made up to 09/05/07; no change of members 363(353) ‐ Location of register of members address changed	(7 pages)
04 Aug 2008	288a	Secretary appointed piers leigh stuart wilson	(2 pages)
04 Aug 2008	288b	Appointment Terminated Director and Secretary thomas good	(1 page)
15 Jul 2008	288a	Director appointed piers leigh stuart wilson	(2 pages)
21 Apr 2008	287	Registered office changed on 21/04/2008 from barons court manchester road wilmslow cheshire SK9 1BQ	(1 page)
16 Jan 2008	288a	New secretary appointed;new director appointed	(2 pages)
16 Jan 2008	288b	Director resigned	(1 page)
16 Jan 2008	288b	Secretary resigned;director resigned	(1 page)
16 Jan 2008	288a	New director appointed	(2 pages)
21 Dec 2007	225	Accounting reference date shortened from 30/09/08 to 31/03/08	(1 page)
23 Nov 2007	288b	Director resigned	(1 page)
23 Nov 2007	288b	Director resigned	(1 page)
23 Nov 2007	288b	Secretary resigned;director resigned	(1 page)
23 Nov 2007	288a	New secretary appointed;new director appointed	(2 pages)
23 Nov 2007	288a	New director appointed	(2 pages)
10 Oct 2007	287	Registered office changed on 10/10/07 from: c/o topping partnership, 9TH floor, 8 exchange quay salford M5 3EJ	(1 page)