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MGSR LIMITED

Company number 05537267

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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)
23 Aug 2007 AA Group of companies' accounts made up to 31 July 2006
28 Jun 2007 287 Registered office changed on 28/06/07 from: dunbar house, meanwood road leeds west yorkshire LS7 2BB
06 Jun 2007 288a New secretary appointed
17 May 2007 288b Secretary resigned;director resigned
23 Mar 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Guar indem 09/02/07
23 Mar 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Sep 2006 88(2)R Ad 01/07/06--------- £ si 2@1
22 Aug 2006 363a Return made up to 16/08/06; full list of members
10 Aug 2006 CERTNM Company name changed morris property group LIMITED\certificate issued on 10/08/06
01 Feb 2006 288a New director appointed
01 Feb 2006 288a New secretary appointed;new director appointed
01 Feb 2006 225 Accounting reference date shortened from 31/08/06 to 31/07/06
01 Feb 2006 288b Secretary resigned
10 Oct 2005 88(2)R Ad 16/08/05--------- £ si 2@1=2 £ ic 1/3
05 Sep 2005 287 Registered office changed on 05/09/05 from: 12 york place leeds west yorkshire LS1 2DS
05 Sep 2005 288b Secretary resigned
05 Sep 2005 288b Director resigned
05 Sep 2005 288a New secretary appointed
05 Sep 2005 288a New director appointed
05 Sep 2005 288a New director appointed
16 Aug 2005 NEWINC Incorporation