MATERIALS SEARCH & SELECTION LTD.
Company Documents
| Date | Description |
|---|---|
| 18/12/1418 December 2014 | Annual accounts small company total exemption made up to 31 August 2014 |
| 15/12/1415 December 2014 | Annual return made up to 14 December 2014 with full list of shareholders |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 06/05/146 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 06/01/146 January 2014 | Annual return made up to 14 December 2013 with full list of shareholders |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 21/12/1221 December 2012 | Annual return made up to 14 December 2012 with full list of shareholders |
| 27/09/1227 September 2012 | Annual accounts small company total exemption made up to 31 August 2012 |
| 18/09/1218 September 2012 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM HAY |
| 16/12/1116 December 2011 | Annual return made up to 14 December 2011 with full list of shareholders |
| 12/10/1112 October 2011 | Annual accounts small company total exemption made up to 31 August 2011 |
| 16/12/1016 December 2010 | Annual return made up to 14 December 2010 with full list of shareholders |
| 18/11/1018 November 2010 | Annual accounts small company total exemption made up to 31 August 2010 |
| 22/12/0922 December 2009 | Annual return made up to 14 December 2009 with full list of shareholders |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SHIRLEY LEWINGTON / 01/10/2009 |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN FORDYCE GILMOUR / 01/10/2009 |
| 13/11/0913 November 2009 | Annual accounts small company total exemption made up to 31 August 2009 |
| 15/04/0915 April 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 18/12/0818 December 2008 | SECRETARY APPOINTED MR IAIN FORDYCE GILMOUR |
| 18/12/0818 December 2008 | APPOINTMENT TERMINATED SECRETARY WILLIAM HAY |
| 18/12/0818 December 2008 | RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS |
| 01/03/081 March 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 07/01/087 January 2008 | RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS |
| 21/01/0721 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 09/01/079 January 2007 | RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS |
| 09/01/079 January 2007 | LOCATION OF REGISTER OF MEMBERS |
| 10/01/0610 January 2006 | NEW DIRECTOR APPOINTED |
| 16/12/0516 December 2005 | RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS |
| 15/12/0515 December 2005 | DIRECTOR RESIGNED |
| 01/12/051 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 24/11/0524 November 2005 | REGISTERED OFFICE CHANGED ON 24/11/05 FROM: G OFFICE CHANGED 24/11/05 BELMONT HOUSE SHREWSBURY BUSINESS PARK SHREWSBURY SHROPSHIRE SY2 6LG |
| 18/01/0518 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 21/12/0421 December 2004 | RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS |
| 04/05/044 May 2004 | REGISTERED OFFICE CHANGED ON 04/05/04 FROM: G OFFICE CHANGED 04/05/04 15 BELMONT SHREWSBURY SY1 1TE |
| 24/02/0424 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 19/12/0319 December 2003 | RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS |
| 30/12/0230 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 23/12/0223 December 2002 | RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS |
| 12/02/0212 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 24/01/0224 January 2002 | RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS |
| 28/12/0028 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 20/12/0020 December 2000 | RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS |
| 17/04/0017 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 06/01/006 January 2000 | RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS |
| 05/06/995 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 24/12/9824 December 1998 | RETURN MADE UP TO 14/12/98; NO CHANGE OF MEMBERS |
| 04/06/984 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 31/12/9731 December 1997 | RETURN MADE UP TO 14/12/97; NO CHANGE OF MEMBERS |
| 28/02/9728 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
| 22/01/9722 January 1997 | RETURN MADE UP TO 14/12/96; FULL LIST OF MEMBERS |
| 08/03/968 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
| 04/01/964 January 1996 | RETURN MADE UP TO 14/12/95; NO CHANGE OF MEMBERS |
| 14/02/9514 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
| 26/01/9526 January 1995 | AUDITOR'S RESIGNATION |
| 18/01/9518 January 1995 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 18/01/9518 January 1995 | RETURN MADE UP TO 14/12/94; NO CHANGE OF MEMBERS |
| 14/03/9414 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 |
| 07/01/947 January 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/01/947 January 1994 | RETURN MADE UP TO 14/12/93; FULL LIST OF MEMBERS |
| 27/01/9327 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 |
| 29/12/9229 December 1992 | RETURN MADE UP TO 14/12/92; NO CHANGE OF MEMBERS |
| 29/12/9229 December 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 07/02/927 February 1992 | RETURN MADE UP TO 14/12/91; NO CHANGE OF MEMBERS |
| 30/01/9230 January 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91 |
| 07/02/917 February 1991 | RETURN MADE UP TO 06/12/90; FULL LIST OF MEMBERS |
| 21/01/9121 January 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90 |
| 06/07/906 July 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89 |
| 08/06/908 June 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 12/04/9012 April 1990 | REGISTERED OFFICE CHANGED ON 12/04/90 FROM: G OFFICE CHANGED 12/04/90 10 WATERGATE ROW CHESTER CHESHIRE CH1 2LD |
| 23/03/9023 March 1990 | COMPANY NAME CHANGED ADR: ASSESSMENT AND DEVELOPMENT RESOURCE. SEARCH AND SELECTION L IMITED CERTIFICATE ISSUED ON 26/03/90 |
| 23/02/9023 February 1990 | DIRECTOR RESIGNED |
| 02/02/902 February 1990 | RETURN MADE UP TO 14/12/89; FULL LIST OF MEMBERS |
| 14/06/8914 June 1989 | WD 01/06/89 AD 22/05/89--------- � SI 9998@1=9998 � IC 2/10000 |
| 01/11/881 November 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
| 14/09/8814 September 1988 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 28/07/88 |
| 14/09/8814 September 1988 | � NC 1000/20000 |
| 06/09/886 September 1988 | REGISTERED OFFICE CHANGED ON 06/09/88 FROM: G OFFICE CHANGED 06/09/88 1/3 LEONARD STREET LONDON EC2A 4AQ |
| 06/09/886 September 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/09/886 September 1988 | ALTER MEM AND ARTS 280788 |
| 18/08/8818 August 1988 | ALTER MEM AND ARTS 280788 |
| 18/08/8818 August 1988 | COMPANY NAME CHANGED TARKASTART LIMITED CERTIFICATE ISSUED ON 19/08/88 |
| 08/07/888 July 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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