MERCHANDISING SOLUTIONS LIMITED

Company Documents

DateDescription
26/02/1526 February 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14

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23/04/1423 April 2014 Annual return made up to 18 April 2014 with full list of shareholders

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27/01/1427 January 2014 Annual accounts small company total exemption made up to 30 November 2013

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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25/04/1325 April 2013 Annual return made up to 18 April 2013 with full list of shareholders

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21/01/1321 January 2013 30/11/12 TOTAL EXEMPTION FULL

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15/01/1315 January 2013 APPOINTMENT TERMINATED, DIRECTOR ELIZABETH TETLOW

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19/04/1219 April 2012 Annual return made up to 18 April 2012 with full list of shareholders

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16/02/1216 February 2012 30/11/11 TOTAL EXEMPTION FULL

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19/04/1119 April 2011 Annual return made up to 18 April 2011 with full list of shareholders

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17/01/1117 January 2011 30/11/10 TOTAL EXEMPTION FULL

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28/04/1028 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH MARTHA TETLOW / 18/04/2010

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28/04/1028 April 2010 Annual return made up to 18 April 2010 with full list of shareholders

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28/04/1028 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / HILARY VIVIENE TETLOW / 18/04/2010

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03/02/103 February 2010 30/11/09 TOTAL EXEMPTION FULL

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13/05/0913 May 2009 RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS

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13/02/0913 February 2009 30/11/08 TOTAL EXEMPTION FULL

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05/06/085 June 2008 RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS

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18/01/0818 January 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/07

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25/04/0725 April 2007 RETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS

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14/03/0714 March 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06

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09/05/069 May 2006 RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS

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23/02/0623 February 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05

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19/05/0519 May 2005 RETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS

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15/03/0515 March 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04

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14/05/0414 May 2004 RETURN MADE UP TO 18/04/04; FULL LIST OF MEMBERS

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09/02/049 February 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03

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28/08/0328 August 2003 REGISTERED OFFICE CHANGED ON 28/08/03 FROM: G OFFICE CHANGED 28/08/03 BEECH COTTAGE HIGH CASTERTON CARNFORTH LANCASHIRE LA6 2SD

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12/05/0312 May 2003 RETURN MADE UP TO 18/04/03; FULL LIST OF MEMBERS

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06/03/036 March 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02

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10/05/0210 May 2002 RETURN MADE UP TO 18/04/02; FULL LIST OF MEMBERS

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05/03/025 March 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01

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07/08/017 August 2001 REGISTERED OFFICE CHANGED ON 07/08/01 FROM: G OFFICE CHANGED 07/08/01 C/O LOUGHRAN MURPHY 65A ALDERLEY ROAD WILMSLOW CHESHIRE SK9 1NZ

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28/07/0128 July 2001 ACC. REF. DATE SHORTENED FROM 30/04/02 TO 30/11/01

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15/05/0115 May 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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15/05/0115 May 2001 NEW DIRECTOR APPOINTED

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15/05/0115 May 2001 SECRETARY RESIGNED

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15/05/0115 May 2001 DIRECTOR RESIGNED

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18/04/0118 April 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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