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MSREF (UK MEZZCO II) LIMITED

Company number 04224581

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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)
26 Jun 2003 363s Return made up to 29/05/03; full list of members
23 Jun 2003 363s Return made up to 29/05/02; full list of members
23 Jun 2003 363(288) Secretary resigned
06 Mar 2003 287 Registered office changed on 06/03/03 from: 4TH floor 35 new bridge street blackfriars london EC4V 6BW
21 Nov 2002 AA Total exemption full accounts made up to 31 December 2001
23 Oct 2002 288b Director resigned
23 Oct 2002 288b Director resigned
21 May 2002 288b Secretary resigned
08 May 2002 288a New secretary appointed
08 May 2002 287 Registered office changed on 08/05/02 from: level 1 exchange house primrose street london EC2A 2HS
18 Apr 2002 288b Director resigned
18 Apr 2002 288b Secretary resigned;director resigned
18 Apr 2002 288a New secretary appointed;new director appointed
13 Sep 2001 225 Accounting reference date shortened from 31/05/02 to 31/12/01
13 Sep 2001 288a New director appointed
13 Sep 2001 288a New director appointed
13 Sep 2001 288a New director appointed
13 Sep 2001 288a New secretary appointed;new director appointed
13 Sep 2001 288a New director appointed
13 Sep 2001 288b Director resigned
13 Sep 2001 288b Secretary resigned
03 Aug 2001 CERTNM Company name changed precis (2044) LIMITED\certificate issued on 03/08/01
19 Jun 2001 288b Secretary resigned
29 May 2001 NEWINC Incorporation