MSSR LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/04/1411 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 11/04/1411 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 11/04/1411 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 |
| 11/04/1411 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 |
| 12/10/1312 October 2013 | Annual return made up to 7 October 2013 with full list of shareholders |
| 12/10/1312 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MISS MELANIE ANN HIRD / 05/09/2013 |
| 31/05/1331 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 16/01/1316 January 2013 | APPOINTMENT TERMINATED, DIRECTOR JACK FRENCH |
| 31/10/1231 October 2012 | COMPANY NAME CHANGED M.S.S.R. FORECOURT DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 31/10/12 |
| 25/10/1225 October 2012 | CHANGE OF NAME 04/09/2012 |
| 07/10/127 October 2012 | Annual return made up to 7 October 2012 with full list of shareholders |
| 12/09/1212 September 2012 | Annual return made up to 4 September 2012 with full list of shareholders |
| 02/06/122 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE/CO CHARLES/EXTEND / CHARGE NO: 20 |
| 30/05/1230 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 23/03/1223 March 2012 | DIRECTOR APPOINTED MS MELANIE ANN HIRD |
| 10/03/1210 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 |
| 10/03/1210 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 |
| 02/03/122 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 |
| 01/03/121 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 |
| 01/03/121 March 2012 | ADOPT ARTICLES 26/02/2012 |
| 01/03/121 March 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 17/02/1217 February 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WRIGHT |
| 06/09/116 September 2011 | Annual return made up to 4 September 2011 with full list of shareholders |
| 27/05/1127 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 16/12/1016 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 |
| 06/09/106 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL SANDERS / 01/09/2010 |
| 06/09/106 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL SANDERS / 01/09/2010 |
| 06/09/106 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ATULKUMAR GOVINDJI LAKHANI / 01/09/2010 |
| 06/09/106 September 2010 | Annual return made up to 4 September 2010 with full list of shareholders |
| 06/09/106 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WRIGHT / 01/09/2010 |
| 06/09/106 September 2010 | APPOINTMENT TERMINATED, SECRETARY JAMES PRIESTLEY |
| 06/09/106 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JACK FRENCH / 01/09/2010 |
| 24/05/1024 May 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 07/09/097 September 2009 | RETURN MADE UP TO 04/09/09; FULL LIST OF MEMBERS |
| 23/06/0923 June 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 06/01/096 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 |
| 08/09/088 September 2008 | RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS |
| 09/07/089 July 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07 |
| 16/11/0716 November 2007 | DIRECTOR RESIGNED |
| 18/09/0718 September 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/09/0718 September 2007 | RETURN MADE UP TO 04/09/07; FULL LIST OF MEMBERS |
| 05/07/075 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 27/06/0727 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/06/072 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/05/074 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/09/0626 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/09/0621 September 2006 | RETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS |
| 23/06/0623 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 07/09/057 September 2005 | LOCATION OF REGISTER OF MEMBERS |
| 07/09/057 September 2005 | REGISTERED OFFICE CHANGED ON 07/09/05 FROM: NKLOW HOUSE, BAWTRY ROAD, ROTHERHAM, SOUTH YORKSHIRE S60 5DN |
| 07/09/057 September 2005 | LOCATION OF DEBENTURE REGISTER |
| 07/09/057 September 2005 | RETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS |
| 06/09/056 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 16/05/0516 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 |
| 10/09/0410 September 2004 | RETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS |
| 12/03/0412 March 2004 | FULL ACCOUNTS MADE UP TO 31/08/03 |
| 09/12/039 December 2003 | NEW DIRECTOR APPOINTED |
| 11/09/0311 September 2003 | RETURN MADE UP TO 04/09/03; FULL LIST OF MEMBERS |
| 30/08/0330 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/06/0327 June 2003 | FULL ACCOUNTS MADE UP TO 31/08/02 |
| 22/04/0322 April 2003 | REGISTERED OFFICE CHANGED ON 22/04/03 FROM: GECUMBE HOUSE, THE CRESCENT DONCASTER ROAD, ROTHERHAM, SOUTH YORKSHIRE S65 1NL |
| 24/12/0224 December 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/09/0213 September 2002 | RETURN MADE UP TO 04/09/02; FULL LIST OF MEMBERS |
| 24/05/0224 May 2002 | FULL ACCOUNTS MADE UP TO 31/08/01 |
| 20/09/0120 September 2001 | RETURN MADE UP TO 04/09/01; FULL LIST OF MEMBERS |
| 13/03/0113 March 2001 | ACC. REF. DATE EXTENDED FROM 31/03/01 TO 31/08/01 |
| 15/11/0015 November 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 09/10/009 October 2000 | NEW DIRECTOR APPOINTED |
| 09/10/009 October 2000 | NEW DIRECTOR APPOINTED |
| 20/09/0020 September 2000 | RETURN MADE UP TO 04/09/00; FULL LIST OF MEMBERS |
| 14/09/9914 September 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 09/09/999 September 1999 | RETURN MADE UP TO 04/09/99; FULL LIST OF MEMBERS |
| 04/09/984 September 1998 | RETURN MADE UP TO 04/09/98; FULL LIST OF MEMBERS |
| 16/06/9816 June 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 16/06/9816 June 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 24/03/9824 March 1998 | NC INC ALREADY ADJUSTED 16/03/98 |
| 24/03/9824 March 1998 | � NC 100/100000 16/03/98 |
| 19/03/9819 March 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/03/986 March 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/10/9715 October 1997 | REGISTERED OFFICE CHANGED ON 15/10/97 FROM: OR PARK HOUSE BAWTRY ROAD, WICKERSLEY, ROTHERHAM, SOUTH YORKSHIRE S66 0BL |
| 08/09/978 September 1997 | RETURN MADE UP TO 04/09/97; FULL LIST OF MEMBERS |
| 31/12/9631 December 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 03/12/963 December 1996 | RETURN MADE UP TO 04/09/96; FULL LIST OF MEMBERS |
| 09/08/969 August 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/08/969 August 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/08/969 August 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/08/969 August 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/08/969 August 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/08/969 August 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/08/969 August 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/10/9516 October 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 06/09/956 September 1995 | RETURN MADE UP TO 04/09/95; NO CHANGE OF MEMBERS |
| 04/09/954 September 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/05/952 May 1995 | REGISTERED OFFICE CHANGED ON 02/05/95 FROM: NKLOW HOUSE, BAWTRY ROAD, ROTHERHAM, S60 5DN |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 07/11/947 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 21/09/9421 September 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/09/9421 September 1994 | RETURN MADE UP TO 17/09/94; NO CHANGE OF MEMBERS |
| 01/06/941 June 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/05/9424 May 1994 | REGISTERED OFFICE CHANGED ON 24/05/94 FROM: 5 LONDON WALL, LONDON, EC2Y 5AE |
| 04/05/944 May 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/12/9313 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 25/11/9325 November 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/09/9327 September 1993 | RETURN MADE UP TO 17/09/93; FULL LIST OF MEMBERS |
| 23/09/9323 September 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/08/933 August 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/08/933 August 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/04/9314 April 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/04/9314 April 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/04/9314 April 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/04/937 April 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/03/9323 March 1993 | REGISTERED OFFICE CHANGED ON 23/03/93 FROM: CLOUGH ROAD, MASBROUGH, ROTHERHAM, S61 1RD |
| 19/02/9319 February 1993 | DIRECTOR RESIGNED |
| 19/02/9319 February 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/02/9319 February 1993 | DIRECTOR RESIGNED |
| 31/01/9331 January 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 24/09/9224 September 1992 | RETURN MADE UP TO 17/09/92; NO CHANGE OF MEMBERS |
| 24/09/9224 September 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 27/05/9227 May 1992 | REGISTERED OFFICE CHANGED ON 27/05/92 FROM: NKLOW ROAD, ROTHERHAM, SOUTH YORKS, S60 2JF |
| 24/10/9124 October 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 26/09/9126 September 1991 | REGISTERED OFFICE CHANGED ON 26/09/91 FROM: OOK HOUSE, DONCASTER ROAD, DALTON, ROTHERAM S65 3EW |
| 19/09/9119 September 1991 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/09/9119 September 1991 | NEW DIRECTOR APPOINTED |
| 19/09/9119 September 1991 | NEW SECRETARY APPOINTED |
| 19/09/9119 September 1991 | RETURN MADE UP TO 17/09/91; FULL LIST OF MEMBERS |
| 26/07/9126 July 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
| 26/07/9126 July 1991 | EXEMPTION FROM APPOINTING AUDITORS 13/05/91 |
| 31/01/9131 January 1991 | REGISTERED OFFICE CHANGED ON 31/01/91 FROM: SAVILLE ROAD, WHISTON, ROTHERHAM, SOUTH YORKSHIRE, S60 4DZ |
| 26/02/9026 February 1990 | COMPANY NAME CHANGED FLITHIGH LIMITED CERTIFICATE ISSUED ON 27/02/90 |
| 05/09/895 September 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/08/898 August 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/08/898 August 1989 | ALTER MEM AND ARTS 260789 |
| 08/08/898 August 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/08/898 August 1989 | REGISTERED OFFICE CHANGED ON 08/08/89 FROM: YORK PLACE, LEEDS, LS1 2DS |
| 27/06/8927 June 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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