MSD-SP LIMITED
Company number 04364125 · Monitor this company
74 filings
| Date | Filing | |
|---|---|---|
| 4 Feb 2015 | Annual return made up to 31 January 2015 with full list of shareholders | View document |
| 6 Oct 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 11 Jul 2014 | DIRECTOR APPOINTED MICHAEL THOMAS NALLY | View document |
| 8 Jul 2014 | APPOINTMENT TERMINATED, DIRECTOR DEEPAK KHANNA | View document |
| 3 Feb 2014 | Annual return made up to 31 January 2014 with full list of shareholders | View document |
| 9 Jan 2014 | SECOND FILING FOR FORM AP01 | View document |
| 3 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK MCDOWELL | View document |
| 13 Dec 2013 | DIRECTOR APPOINTED MELISSA SCHAEFER LEONARD | View document |
| 10 Sep 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 26 Feb 2013 | Annual return made up to 31 January 2013 with full list of shareholders | View document |
| 17 Sep 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 4 Apr 2012 | DIRECTOR APPOINTED MR MARK ANDREW CHARLES MCDOWELL | View document |
| 3 Apr 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ROUND | View document |
| 27 Feb 2012 | Annual return made up to 31 January 2012 with full list of shareholders | View document |
| 2 Feb 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 31 Aug 2011 | SECRETARY APPOINTED RICHARD ROBINSKI | View document |
| 6 Jul 2011 | APPOINTMENT TERMINATED, SECRETARY KEVIN MCARDLE | View document |
| 12 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DEEPAK KUMAR KHANNA / 01/01/2010 | View document |
| 10 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DEEPAK KUMAR KHANNA / 09/05/2011 | View document |
| 18 Apr 2011 | Annual return made up to 31 January 2011 with full list of shareholders | View document |
| 18 Nov 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 21 Oct 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 21 Oct 2010 | SAIL ADDRESS CREATED | View document |
| 29 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR GORDON COUTTS | View document |
| 27 Feb 2010 | Annual return made up to 31 January 2010 with full list of shareholders | View document |
| 24 Nov 2009 | DIRECTOR APPOINTED DEEPAK KUMAR KHANNA | View document |
| 30 Oct 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 2 Jul 2009 | SECRETARY'S CHANGE OF PARTICULARS / KEVIN MCARDLE / 30/03/2009 | View document |
| 2 Jul 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ROUND / 30/03/2009 | View document |
| 8 Apr 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON COUTTS / 30/03/2009 | View document |
| 9 Feb 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS | View document |
| 30 Oct 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 6 Feb 2008 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS | View document |
| 20 Nov 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 25 Oct 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 4 Jun 2007 | NEW SECRETARY APPOINTED | View document |
| 11 Apr 2007 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS | View document |
| 31 Jan 2007 | SECRETARY RESIGNED | View document |
| 8 Nov 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Oct 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | View document |
| 26 Jul 2006 | NEW DIRECTOR APPOINTED | View document |
| 26 Jul 2006 | DIRECTOR RESIGNED | View document |
| 1 Feb 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Feb 2006 | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS | View document |
| 29 Nov 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Nov 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | View document |
| 9 Nov 2005 | DELIVERY EXT'D 3 MTH 31/12/04 | View document |
| 17 Feb 2005 | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS | View document |
| 31 Oct 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | View document |
| 13 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 2 Jul 2004 | DIRECTOR RESIGNED | View document |
| 22 Mar 2004 | NEW DIRECTOR APPOINTED | View document |
| 17 Mar 2004 | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS | View document |
| 17 Mar 2004 | DIRECTOR RESIGNED | View document |
| 4 Nov 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 13 Oct 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Aug 2003 | S366A DISP HOLDING AGM 25/07/03 | View document |
| 31 Jul 2003 | SECRETARY'S PARTICULARS CHANGED | View document |
| 2 Jul 2003 | ACC. REF. DATE SHORTENED FROM 31/01/03 TO 31/12/02 | View document |
| 19 Feb 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Feb 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Feb 2003 | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS | View document |
| 19 Feb 2003 | SECRETARY'S PARTICULARS CHANGED | View document |
| 17 Dec 2002 | SECRETARY'S PARTICULARS CHANGED | View document |
| 28 Nov 2002 | LOCATION OF REGISTER OF MEMBERS | View document |
| 23 Oct 2002 | NEW DIRECTOR APPOINTED | View document |
| 4 Oct 2002 | DIRECTOR RESIGNED | View document |
| 15 Feb 2002 | NEW DIRECTOR APPOINTED | View document |
| 15 Feb 2002 | SECRETARY RESIGNED | View document |
| 15 Feb 2002 | NEW SECRETARY APPOINTED | View document |
| 15 Feb 2002 | DIRECTOR RESIGNED | View document |
| 15 Feb 2002 | NEW DIRECTOR APPOINTED | View document |
| 15 Feb 2002 | REGISTERED OFFICE CHANGED ON 15/02/02 FROM: 280 GRAYS INN ROAD LONDON WC1X 8EB | View document |
| 31 Jan 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |