- Company Overview for M.S. & SONS LIMITED (06473466)
- Filing history for M.S. & SONS LIMITED (06473466)
- People for M.S. & SONS LIMITED (06473466)
- Charges for M.S. & SONS LIMITED (06473466)
- More for M.S. & SONS LIMITED (06473466)
| 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) |
|---|---|---|---|
| 28 Aug 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 16 Jan 2014 | AR01 |
Annual return made up to 15 January 2014 with full list of shareholders
Statement of capital on 2014-01-16
|
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| 21 May 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 16 Jan 2013 | AR01 | Annual return made up to 15 January 2013 with full list of shareholders | |
| 01 Mar 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 18 Jan 2012 | AR01 | Annual return made up to 15 January 2012 with full list of shareholders | |
| 18 Jan 2012 | CH01 | Director's details changed for Thair Hussain on 15 January 2012 | |
| 18 Jan 2012 | CH01 | Director's details changed for Babar Suleman on 15 January 2012 | |
| 21 Mar 2011 | AR01 | Annual return made up to 15 January 2011 with full list of shareholders | |
| 21 Mar 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 14 Jul 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 29 Apr 2010 | AR01 | Annual return made up to 15 January 2010 with full list of shareholders | |
| 24 Feb 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 07 Feb 2009 | 363a | Return made up to 15/01/09; full list of members | |
| 26 Aug 2008 | 225 | Accounting reference date shortened from 31/01/2009 to 31/12/2008 | |
| 13 Feb 2008 | 88(3) | Particulars of contract relating to shares | |
| 13 Feb 2008 | 88(2)R | Ad 15/01/08--------- £ si 1@1=1 £ ic 1/2 | |
| 07 Feb 2008 | 395 | Particulars of mortgage/charge | |
| 18 Jan 2008 | 288b | Director resigned | |
| 18 Jan 2008 | 288b | Secretary resigned | |
| 18 Jan 2008 | 288a | New secretary appointed;new director appointed | |
| 18 Jan 2008 | 288a | New director appointed | |
| 18 Jan 2008 | 287 | Registered office changed on 18/01/08 from: 31 corsham street london N1 6DR | |
| 15 Jan 2008 | NEWINC | Incorporation |