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MSV GROUP LIMITED

Company number 04975889

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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)
17 Dec 2008 363a Return made up to 25/11/08; full list of members
30 Oct 2008 288c Secretary's change of particulars / philip hopkins / 29/10/2008
30 Oct 2008 AA Group of companies' accounts made up to 31 December 2007
21 Dec 2007 363a Return made up to 25/11/07; full list of members
14 Dec 2007 288a New secretary appointed
14 Dec 2007 288b Secretary resigned
13 Dec 2007 AAMD Amended group of companies' accounts made up to 31 December 2006
23 Nov 2007 169 £ ic 15750/12600 01/11/07 £ sr 3150@1=3150
21 Nov 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
08 Nov 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement 31/10/07
08 Nov 2007 155(6)b Declaration of assistance for shares acquisition
31 Oct 2007 AA Group of companies' accounts made up to 31 December 2006
04 Jan 2007 AA Group of companies' accounts made up to 31 December 2005
18 Dec 2006 363s Return made up to 25/11/06; full list of members
  • 363(288) ‐ Secretary's particulars changed
06 Feb 2006 AA Group of companies' accounts made up to 31 December 2004
03 Feb 2006 225 Accounting reference date shortened from 30/11/05 to 31/12/04
22 Dec 2005 363s Return made up to 25/11/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
12 May 2005 CERTNM Company name changed roadcoast LIMITED\certificate issued on 12/05/05
05 May 2005 288a New director appointed
22 Mar 2005 288a New director appointed
04 Jan 2005 363s Return made up to 25/11/04; full list of members
  • 363(287) ‐ Registered office changed on 04/01/05
01 Dec 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 Dec 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Dec 2004 88(2)R Ad 12/11/04--------- £ si 5700@1=5700 £ ic 10050/15750
14 Jul 2004 288b Secretary resigned