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M S & CO. ACCOUNTANTS LIMITED

Company number 05646923

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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)
12 Dec 2011 CH01 Director's details changed for Mrs Serif Hursit on 7 December 2011
12 Dec 2011 CH01 Director's details changed for Mehmet Hursit on 7 December 2011
12 Dec 2011 CH03 Secretary's details changed for Serif Hursit on 7 December 2011
05 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
05 Jan 2011 AR01 Annual return made up to 7 December 2010 with full list of shareholders
14 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
09 Feb 2010 AR01 Annual return made up to 7 December 2009 with full list of shareholders
18 Dec 2009 AR01 Annual return made up to 7 December 2009 with full list of shareholders
07 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
07 Oct 2009 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
22 Jan 2009 363a Return made up to 07/12/08; full list of members
07 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007
07 Oct 2008 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Feb 2008 363s Return made up to 07/12/07; full list of members
21 Sep 2007 AA Accounts for a dormant company made up to 31 December 2006
15 Sep 2007 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
14 Dec 2006 363s Return made up to 07/12/06; full list of members
10 Oct 2006 287 Registered office changed on 10/10/06 from: 795A high road leytonstone london E11 4QS
13 Feb 2006 287 Registered office changed on 13/02/06 from: 47-49 green lane northwood middlesex HA6 3AE
13 Feb 2006 288a New director appointed
13 Feb 2006 288a New secretary appointed
13 Feb 2006 288a New director appointed
16 Dec 2005 288b Director resigned
16 Dec 2005 288b Secretary resigned
07 Dec 2005 NEWINC Incorporation