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M & S HOUSES LTD

Company number 08236005

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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 May 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
13 Oct 2014 AR01 Annual return made up to 2 October 2014 with full list of shareholders
Statement of capital on 2014-10-13
  • GBP 100
02 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014
05 Feb 2014 MR01 Registration of charge 082360050003
03 Oct 2013 AR01 Annual return made up to 2 October 2013 with full list of shareholders
Statement of capital on 2013-10-03
  • GBP 100
29 Jun 2013 MR01 Registration of charge 082360050002
15 Jun 2013 MR01 Registration of charge 082360050001
03 Jun 2013 AA01 Current accounting period extended from 31 October 2013 to 31 March 2014
09 Apr 2013 AD01 Registered office address changed from the Old Mill Park Road Shepton Mallet Somerset BA4 5BS England on 9 April 2013
02 Oct 2012 NEWINC Incorporation