MSS PROJECTS LIMITED

Company number 04759189

Date	Type	Description	View / Download
10 Oct 2007	225	Accounting reference date extended from 31/05/07 to 30/09/07	(1 page)
27 Jun 2007	AUD	Auditor's resignation	(1 page)
03 Apr 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
03 Apr 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
18 Dec 2006	287	Registered office changed on 18/12/06 from: millbank house, units 8 & 9 riverside business park wilmslow cheshire SK9 1BJ	(1 page)
22 Aug 2006	AA	Accounts for a small company made up to 31 May 2006	(8 pages)
26 Jun 2006	363a	Return made up to 09/05/06; full list of members	(4 pages)
26 Jun 2006	353	Location of register of members	(1 page)
26 Jun 2006	288c	Director's particulars changed	(1 page)
28 Nov 2005	AA	Accounts for a small company made up to 31 May 2005	(7 pages)
01 Jul 2005	287	Registered office changed on 01/07/05 from: water house 35 water lane wilmslow cheshire SK9 5AR	(1 page)
28 Jun 2005	288b	Director resigned	(1 page)
28 Jun 2005	288a	New director appointed	(1 page)
08 Jun 2005	363s	Return made up to 09/05/05; full list of members	(4 pages)
08 Jun 2005	363(353)	Location of register of members address changed
19 Apr 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
19 Apr 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
15 Apr 2005	288b	Secretary resigned	(1 page)
15 Apr 2005	288a	New secretary appointed	(2 pages)
14 Mar 2005	AA	Total exemption small company accounts made up to 31 May 2004	(5 pages)
05 Mar 2005	395	Particulars of mortgage/charge	(3 pages)
15 Feb 2005	288a	New director appointed	(2 pages)
15 Feb 2005	288a	New director appointed	(2 pages)
17 Nov 2004	288a	New director appointed	(2 pages)
17 Nov 2004	287	Registered office changed on 17/11/04 from: 9TH foor 8 exchange quay salford quays manchester M5 3EJ	(1 page)