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MS (MEST) LIMITED

Company number 01904978

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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)
30 Oct 2001 288a New director appointed
07 Sep 2001 CERTNM Company name changed morgan lovell group PLC\certificate issued on 07/09/01
24 Aug 2001 288c Secretary's particulars changed
30 Mar 2001 CERTNM Company name changed morgan lovell PLC\certificate issued on 30/03/01
16 Feb 2001 AA Full accounts made up to 31 December 2000
07 Feb 2001 288a New secretary appointed
07 Feb 2001 288a New director appointed
07 Feb 2001 288a New director appointed
07 Feb 2001 288b Director resigned
07 Feb 2001 288b Director resigned
07 Feb 2001 288b Director resigned
27 Oct 2000 363s Return made up to 13/10/00; full list of members
25 Feb 2000 AA Full accounts made up to 31 December 1999
20 Oct 1999 363s Return made up to 13/10/99; full list of members
  • 363(190) ‐ Location of debenture register address changed
26 Feb 1999 AA Full accounts made up to 31 December 1998
03 Nov 1998 353 Location of register of members
03 Nov 1998 363a Return made up to 13/10/98; no change of members
14 Jul 1998 287 Registered office changed on 14/07/98 from: 16 noel street london W1V 4DA
17 Apr 1998 288a New director appointed
26 Mar 1998 AA Full accounts made up to 31 December 1997
06 Nov 1997 363a Return made up to 13/10/97; full list of members
06 Nov 1997 353 Location of register of members
06 Nov 1997 190 Location of debenture register
06 Nov 1997 288c Director's particulars changed
18 Mar 1997 AA Full accounts made up to 31 December 1996