Advanced company searchLink opens in new window

M B S LTD

Company number 03009093

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
15 Feb 2002 363s Return made up to 12/01/02; full list of members
06 Jul 2001 AA Total exemption full accounts made up to 31 December 2000
15 Feb 2001 363s Return made up to 12/01/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
17 Oct 2000 287 Registered office changed on 17/10/00 from: 49 spilsby road boston lincolnshire PE21 9NX
28 Jul 2000 AA Full accounts made up to 31 December 1999
01 Feb 2000 363s Return made up to 12/01/00; full list of members
08 Aug 1999 AA Full accounts made up to 31 December 1998
11 Feb 1999 363s Return made up to 12/01/99; full list of members
20 May 1998 AA Full accounts made up to 31 December 1997
11 Feb 1998 363s Return made up to 12/01/98; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
13 Mar 1997 287 Registered office changed on 13/03/97 from: 11 maple drive spalding lincolnshire PE11 2LE
18 Feb 1997 363s Return made up to 12/01/97; no change of members
  • 363(288) ‐ Secretary resigned
10 Feb 1997 AA Accounts for a small company made up to 31 December 1996
10 Dec 1996 288a New secretary appointed
10 Dec 1996 288a New director appointed
03 Jun 1996 AA Accounts for a small company made up to 31 December 1995
20 Feb 1996 363s Return made up to 12/01/96; full list of members
01 Feb 1995 287 Registered office changed on 01/02/95 from: C.o formations direct LTD 4 hardman avenue prestwich manchester M25 0HB
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 01/02/95 from: C.o formations direct LTD 4 hardman avenue prestwich manchester M25 0HB
01 Feb 1995 224 Accounting reference date notified as 31/12
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 31/12
01 Feb 1995 88(2)R Ad 26/01/95--------- £ si 20@1=20 £ ic 1/21
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 26/01/95--------- £ si 20@1=20 £ ic 1/21
01 Feb 1995 288 New secretary appointed
01 Feb 1995 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
29 Jan 1995 288 Director resigned
29 Jan 1995 288 Secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned
12 Jan 1995 NEWINC Incorporation