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MGS GROUP HOLDINGS LIMITED

Company number 05586102

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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)
01 Dec 2009 CH01 Director's details changed for Mr Jonathan Charles Richardson on 1 October 2009
01 Dec 2009 CH01 Director's details changed for Mr Alan Thomas Fletcher on 1 October 2009
01 Dec 2009 CH03 Secretary's details changed for Mr Jonathan Charles Richardson on 1 October 2009
01 Dec 2009 CH01 Director's details changed for Mr Andrew Olaf Fischer on 1 October 2009
01 Dec 2009 CH01 Director's details changed for Mr Ian Fisher on 1 October 2009
05 Nov 2009 AA Full accounts made up to 31 December 2008
11 May 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
11 May 2009 88(2) Ad 05/05/09\gbp si 2@1=2\gbp ic 1/3\
29 Oct 2008 AA Full accounts made up to 31 December 2007
08 Oct 2008 363a Return made up to 07/10/08; full list of members
12 Feb 2008 363a Return made up to 07/10/07; full list of members
12 Feb 2008 288c Director's particulars changed
20 Nov 2007 AA Full accounts made up to 31 December 2006
27 Nov 2006 363s Return made up to 07/10/06; full list of members
  • 363(287) ‐ Registered office changed on 27/11/06
28 Mar 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement 13/03/06
28 Mar 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Mar 2006 403a Declaration of satisfaction of mortgage/charge
21 Mar 2006 395 Particulars of mortgage/charge
08 Feb 2006 225 Accounting reference date extended from 31/10/06 to 31/12/06
03 Feb 2006 288b Secretary resigned
27 Jan 2006 395 Particulars of mortgage/charge
27 Jan 2006 288a New secretary appointed
06 Jan 2006 288a New director appointed
06 Jan 2006 288a New director appointed
06 Jan 2006 287 Registered office changed on 06/01/06 from: 1 mitchell lane bristol BS1 6BU