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MSS GROUP LIMITED

Company number 05486864

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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)
29 Jun 2009 363a Return made up to 21/06/09; full list of members
21 Oct 2008 AA Group of companies' accounts made up to 31 March 2008
21 Jul 2008 363a Return made up to 21/06/08; full list of members
21 Jul 2008 353 Location of register of members
21 Jul 2008 288c Secretary's change of particulars / jonathan jones / 15/07/2008
26 Jul 2007 AA Group of companies' accounts made up to 31 March 2007
19 Jul 2007 363a Return made up to 21/06/07; full list of members
20 Jan 2007 AA Accounts for a small company made up to 31 March 2006
08 Dec 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Re-re designation of sh 15/11/06
08 Dec 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
08 Dec 2006 123 Nc inc already adjusted 15/11/06
08 Dec 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Dec 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Jul 2006 288b Secretary resigned
19 Jul 2006 288a New secretary appointed
19 Jul 2006 287 Registered office changed on 19/07/06 from: mss group dowlais road ocean park cardiff CF24 5TW
18 Jul 2006 363s Return made up to 21/06/06; full list of members
  • 363(287) ‐ Registered office changed on 18/07/06
27 Jun 2006 353 Location of register of members
27 Jun 2006 325 Location of register of directors' interests
02 Jun 2006 CERTNM Company name changed dixon mayne investments LIMITED\certificate issued on 02/06/06
23 Dec 2005 155(6)b Declaration of assistance for shares acquisition
16 Dec 2005 155(6)b Declaration of assistance for shares acquisition
18 Nov 2005 225 Accounting reference date shortened from 30/06/06 to 31/03/06
18 Nov 2005 288a New director appointed
18 Nov 2005 122 Div 07/11/05