MSV Invest Limited

Company Name	MSV Invest Limited
Company Status	Active
Company Number	03095928
Category	Private Limited Company
Incorporation Date	29 August 1995(28 years, 8 months ago)
Previous Name	Vincentian Homes And Services (VHS) Limited

Business Activity

Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Director Name	Ms Charlotte Louise Norman
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	05 November 2012(17 years, 2 months after company formation)
Appointment Duration	11 years, 5 months
Role	Chief Executive
Country of Residence	England
Correspondence Address	7th Floor, Trafford House Chester Road Stretford Manchester M32 0RS

Secretary Name	Mrs Joanne Tucker
Status	Current
Appointed	01 October 2018(23 years, 1 month after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Correspondence Address	7th Floor, Trafford House Chester Road Stretford Manchester M32 0RS

Director Name	Mr Timothy John Edwards
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	24 June 2020(24 years, 10 months after company formation)
Appointment Duration	3 years, 10 months
Role	Consulting Director
Country of Residence	England
Correspondence Address	7th Floor, Trafford House Chester Road Stretford Manchester M32 0RS

Director Name	Mrs Sally Webb
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	23 September 2021(26 years, 1 month after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Floor 7, Trafford House Chester Road Stretford Manchester M32 0RS

Director Name	Charles Norbert Ducie
Date of Birth	June 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1995(same day as company formation)
Role	Retired
Correspondence Address	7 Towncroft Avenue Middleton Manchester Lancashire M24 5DA

Director Name	Mr Mark Vernon Thompson
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1995(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Shearing Avenue Norden Rochdale Manchester OL12 7QY

Director Name	Mr Hugh Barrett
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1995(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	55 Boothroyden Road Higher Blackley Manchester M9 0SJ

Secretary Name	Mr Hugh Barrett
Nationality	British
Status	Resigned
Appointed	29 August 1995(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	55 Boothroyden Road Higher Blackley Manchester M9 0SJ

Director Name	Anthony Sudlow
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1998(3 years after company formation)
Appointment Duration	3 months, 1 week (resigned 24 December 1998)
Role	Retired
Correspondence Address	5 Rosewood Westhoughton Bolton Lancashire BL5 2RX

Director Name	Anthony Stephenson
Date of Birth	February 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1998(3 years, 3 months after company formation)
Appointment Duration	1 year, 12 months (resigned 05 December 2000)
Role	Retired
Correspondence Address	3 Woodlands Way Middleton Manchester Lancashire M24 1WL

Director Name	Charles Anthony Williams
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1999(4 years after company formation)
Appointment Duration	8 years, 5 months (resigned 27 February 2008)
Role	Retired
Correspondence Address	54 Manor Road Middleton Manchester Lancashire M24 1LF

Director Name	Mr Gregory Pelham
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2001(5 years, 6 months after company formation)
Appointment Duration	10 years, 9 months (resigned 06 December 2011)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	175 Markland Hill Lane Bolton Lancashire BL1 5PB

Director Name	Alan Peter Ogden Smith
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2001(5 years, 11 months after company formation)
Appointment Duration	11 years, 3 months (resigned 02 November 2012)
Role	Director Of Housing Associatio
Country of Residence	United Kingdom
Correspondence Address	55 Broomfield Road Stockport Greater Manchester SK4 4LZ

Director Name	Mr Jack Pickett
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2004(9 years, 1 month after company formation)
Appointment Duration	9 years, 1 month (resigned 07 November 2013)
Role	Director Of Regeneration
Country of Residence	England
Correspondence Address	43 Kingsfield Drive Didsbury Manchester Lancashire M20 6HX

Director Name	Mr Alan Richardson
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2008(12 years, 11 months after company formation)
Appointment Duration	9 years, 4 months (resigned 12 December 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Penistone Avenue Rochdale Lancashire OL16 4AL

Director Name	Mr Colin Greenwood
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2011(16 years, 3 months after company formation)
Appointment Duration	6 years, 7 months (resigned 10 July 2018)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	20 Brindley Road Manchester M16 9HQ

Director Name	Mr Ged Anthony Drugan
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2013(17 years, 9 months after company formation)
Appointment Duration	4 years, 6 months (resigned 12 December 2017)
Role	Business Consultant
Country of Residence	England
Correspondence Address	101 Great Western Street Moss Side Manchester M14 4AA

Director Name	Mr Jonathan Michael Lord
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2014(18 years, 8 months after company formation)
Appointment Duration	7 years, 5 months (resigned 04 November 2021)
Role	Chief Executive
Country of Residence	England
Correspondence Address	6 Valley Mill Cottonfields Bolton BL7 9DY

Secretary Name	Ms Charlotte Louise Norman
Status	Resigned
Appointed	04 June 2015(19 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 21 September 2017)
Role	Company Director
Correspondence Address	Metropolitan House 1st Floor 20 Brindley Road Manchester M16 9HQ

Secretary Name	Mr Vincent Gerard Ormrod
Status	Resigned
Appointed	21 September 2017(22 years after company formation)
Appointment Duration	1 year (resigned 01 October 2018)
Role	Company Director
Correspondence Address	101 Great Western Street Moss Side Manchester M14 4AA

Director Name	Ms Lindsay Jane Felstead
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2018(22 years, 7 months after company formation)
Appointment Duration	8 months, 1 week (resigned 03 December 2018)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	7th Floor, Trafford House Chester Road Stretford Manchester M32 0RS

Director Name	Mr David Wayne Holland
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2018(22 years, 7 months after company formation)
Appointment Duration	6 years (resigned 28 March 2024)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	7th Floor, Trafford House Chester Road Stretford Manchester M32 0RS

Director Name	Mr Nicholas Ross Cole
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2018(22 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 24 June 2020)
Role	Local Government Officer
Country of Residence	England
Correspondence Address	7th Floor, Trafford House Chester Road Stretford Manchester M32 0RS

Location

Registered Address	7th Floor, Trafford House Chester Road Stretford Manchester M32 0RS
Region	North West
Constituency	Stretford and Urmston
County	Greater Manchester
Ward	Gorse Hill
Built Up Area	Greater Manchester

Financials

Year	2013
Turnover	£5,039,517
Gross Profit	£239,488
Net Worth	£211,033
Cash	£14,569
Current Liabilities	£527,127

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	22 July 2023 (9 months, 1 week ago)
Next Return Due	5 August 2024 (3 months, 1 week from now)

Charges

7 March 2019	Delivered on: 14 March 2019 Persons entitled: Mosscare St. Vincent's Housing Group Limited Classification: A registered charge Outstanding
24 October 2008	Delivered on: 4 November 2008 Persons entitled: Co-Operative Bank PLC Classification: Legal charge Secured details: Â£238,000.00 due or to become due from the company to the chargee. Particulars: 19 lydgate northowram halifax t/n WYK570157, a floating charge over all unfixed plant & machinery & other chattels & equipment, & assigns the goodwill of the business carried on at or from the property & the benefit of the licence or certificate. The right to recover & receive any compensation payable in respect of the licence or the certificate. Outstanding
25 April 2008	Delivered on: 8 May 2008 Persons entitled: Co-Operative Bank PLC Classification: Legal charge Secured details: Â£151,300.00 due or to become due from the company to the chargee. Particulars: 20 leyland street bury t/no. GM240478 all fixtures & fittings & all fixed plant & machinery (not being chattels within the meaning of the bills of sales acts). A floating charge over all unfixed plant & machinery & other chattels & equipment, & assigns the goodwill of the business carried on at or from the property & the benefit of the licence or certificate. The right to recover & receive any compensation payable in respect of the licence or the certificate. Outstanding
22 October 2007	Delivered on: 27 October 2007 Persons entitled: The Co-Operative Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 3 spencer street accrington lancashire t/no LA945515 floating charge over all unfixed plant machinery and other assets and equipment. Assignment of the goodwill, the benefit of licence or certificate and the right to recover and receive any compensation payable in respect of the licence or certificate. Outstanding
22 October 2007	Delivered on: 27 October 2007 Persons entitled: The Co-Operative Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 9 lynwood road accrington lancashire t/no LA708584 floating charge over all unfixed plant machinery and other assets and equipment. Assignment of the goodwill, the benefit of licence or certificate and the right to recover and receive any compensation payable in respect of the licence or certificate. Outstanding
22 October 2007	Delivered on: 27 October 2007 Persons entitled: The Co-Operative Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 78 plantation street accrington lancashire t/no LA659021 floating charge over all unfixed plant machinery and other assets and equipment. Assignment of the goodwill, the benefit of licence or certificate and the right to recover and receive any compensation payable in respect of the licence or certificate. Outstanding
22 October 2007	Delivered on: 27 October 2007 Persons entitled: The Co-Operative Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 176 manchester road accrington lancashire t/nos LA552569 and LAN38377 floating charge over all unfixed plant machinery and other assets and equipment. Assignment of the goodwill, the benefit of licence or certificate and the right to recover and receive any compensation payable in respect of the licence or certificate. Outstanding

Filing History

16 October 2023	Accounts for a small company made up to 31 March 2023 (22 pages)
26 July 2023	Satisfaction of charge 4 in full (1 page)
26 July 2023	Satisfaction of charge 2 in full (1 page)
26 July 2023	Satisfaction of charge 1 in full (1 page)
26 July 2023	Satisfaction of charge 5 in full (2 pages)
26 July 2023	Satisfaction of charge 3 in full (1 page)
26 July 2023	Satisfaction of charge 6 in full (1 page)
24 July 2023	Confirmation statement made on 22 July 2023 with no updates (3 pages)
12 October 2022	Accounts for a small company made up to 31 March 2022 (21 pages)
22 July 2022	Confirmation statement made on 22 July 2022 with no updates (3 pages)
7 December 2021	Termination of appointment of Jonathan Michael Lord as a director on 4 November 2021 (1 page)
7 December 2021	Appointment of Mrs Sally Webb as a director on 23 September 2021 (2 pages)
18 October 2021	Accounts for a small company made up to 31 March 2021 (21 pages)
29 September 2021	Memorandum and Articles of Association (12 pages)
30 July 2021	Confirmation statement made on 26 July 2021 with no updates (3 pages)
22 January 2021	Accounts for a small company made up to 31 March 2020 (20 pages)
24 September 2020	Confirmation statement made on 26 July 2020 with no updates (3 pages)
7 July 2020	Appointment of Mr Timothy John Edwards as a director on 24 June 2020 (2 pages)
6 July 2020	Termination of appointment of Nicholas Ross Cole as a director on 24 June 2020 (1 page)
12 December 2019	Accounts for a small company made up to 31 March 2019 (18 pages)
31 July 2019	Confirmation statement made on 26 July 2019 with updates (4 pages)
14 March 2019	Registration of charge 030959280007, created on 7 March 2019 (29 pages)
28 January 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-01-23 (3 pages)
25 January 2019	Termination of appointment of Lindsay Jane Felstead as a director on 3 December 2018 (1 page)
6 December 2018	Unaudited abridged accounts made up to 31 March 2018 (10 pages)
12 October 2018	Termination of appointment of Vincent Gerard Ormrod as a secretary on 1 October 2018 (1 page)
12 October 2018	Appointment of Mrs Joanne Tucker as a secretary on 1 October 2018 (2 pages)
30 July 2018	Appointment of Mr Nicholas Ross Cole as a director on 10 July 2018 (2 pages)
30 July 2018	Confirmation statement made on 26 July 2018 with updates (4 pages)
30 July 2018	Termination of appointment of Colin Greenwood as a director on 10 July 2018 (1 page)
30 May 2018	Notification of Mosscare St. Vincent's Housing Group Limited as a person with significant control on 21 July 2017 (2 pages)
30 May 2018	Registered office address changed from 101 Great Western Street Moss Side Manchester M14 4AA England to 7th Floor, Trafford House Chester Road Stretford Manchester M32 0RS on 30 May 2018 (1 page)
30 May 2018	Cessation of Hugh Barrett as a person with significant control on 7 September 2017 (1 page)
30 May 2018	Cessation of Alan Richardson as a person with significant control on 7 September 2017 (1 page)
30 May 2018	Cessation of Colin Greenwood as a person with significant control on 7 September 2017 (1 page)
20 April 2018	Appointment of Ms Lindsay Jane Felstead as a director on 28 March 2018 (2 pages)
20 April 2018	Appointment of Mr David Wayne Holland as a director on 28 March 2018 (2 pages)
18 April 2018	Termination of appointment of Alan Richardson as a director on 12 December 2017 (1 page)
18 December 2017	Termination of appointment of Ged Anthony Drugan as a director on 12 December 2017 (1 page)
18 December 2017	Termination of appointment of Ged Anthony Drugan as a director on 12 December 2017 (1 page)
27 October 2017	Full accounts made up to 31 March 2017 (19 pages)
27 October 2017	Full accounts made up to 31 March 2017 (19 pages)
13 October 2017	Appointment of Mr Vincent Gerard Ormrod as a secretary on 21 September 2017 (2 pages)
13 October 2017	Withdrawal of a person with significant control statement on 13 October 2017 (2 pages)
13 October 2017	Registered office address changed from Metropolitan House 1st Floor 20 Brindley Road Manchester M16 9HQ to 101 Great Western Street Moss Side Manchester M14 4AA on 13 October 2017 (1 page)
13 October 2017	Registered office address changed from Metropolitan House 1st Floor 20 Brindley Road Manchester M16 9HQ to 101 Great Western Street Moss Side Manchester M14 4AA on 13 October 2017 (1 page)
13 October 2017	Withdrawal of a person with significant control statement on 13 October 2017 (2 pages)
13 October 2017	Termination of appointment of Charlotte Louise Norman as a secretary on 21 September 2017 (1 page)
13 October 2017	Termination of appointment of Charlotte Louise Norman as a secretary on 21 September 2017 (1 page)
13 October 2017	Appointment of Mr Vincent Gerard Ormrod as a secretary on 21 September 2017 (2 pages)
7 September 2017	Notification of a person with significant control statement (2 pages)
7 September 2017	Notification of a person with significant control statement (2 pages)
7 September 2017	Confirmation statement made on 26 July 2017 with no updates (3 pages)
7 September 2017	Confirmation statement made on 26 July 2017 with no updates (3 pages)
6 September 2017	Withdrawal of a person with significant control statement on 6 September 2017 (2 pages)
6 September 2017	Cessation of Colin Greenwood as a person with significant control on 6 April 2016 (1 page)
6 September 2017	Cessation of Colin Greenwood as a person with significant control on 6 April 2016 (1 page)
6 September 2017	Notification of Colin Greenwood as a person with significant control on 6 September 2017 (2 pages)
6 September 2017	Notification of Alan Richardson as a person with significant control on 6 September 2017 (2 pages)
6 September 2017	Withdrawal of a person with significant control statement on 6 September 2017 (2 pages)
6 September 2017	Notification of Colin Greenwood as a person with significant control on 6 April 2016 (2 pages)
6 September 2017	Notification of Colin Greenwood as a person with significant control on 6 April 2016 (2 pages)
6 September 2017	Notification of Hugh Barrett as a person with significant control on 6 September 2017 (2 pages)
6 September 2017	Notification of Colin Greenwood as a person with significant control on 6 September 2017 (2 pages)
6 September 2017	Notification of Hugh Barrett as a person with significant control on 6 April 2016 (2 pages)
6 September 2017	Cessation of Colin Greenwood as a person with significant control on 6 September 2017 (1 page)
6 September 2017	Notification of Alan Richardson as a person with significant control on 6 April 2016 (2 pages)
6 September 2017	Notification of Alan Richardson as a person with significant control on 6 April 2016 (2 pages)
6 September 2017	Notification of Colin Greenwood as a person with significant control on 6 April 2016 (2 pages)
6 September 2017	Notification of Colin Greenwood as a person with significant control on 6 April 2016 (2 pages)
6 September 2017	Notification of Hugh Barrett as a person with significant control on 6 April 2016 (2 pages)
19 December 2016	Current accounting period extended from 31 December 2016 to 31 March 2017 (1 page)
19 December 2016	Current accounting period extended from 31 December 2016 to 31 March 2017 (1 page)
23 August 2016	Confirmation statement made on 26 July 2016 with updates (5 pages)
23 August 2016	Confirmation statement made on 26 July 2016 with updates (5 pages)
13 July 2016	Full accounts made up to 31 December 2015 (21 pages)
13 July 2016	Full accounts made up to 31 December 2015 (21 pages)
1 September 2015	Annual return made up to 12 August 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 3 (7 pages)
1 September 2015	Total exemption full accounts made up to 31 December 2014 (20 pages)
1 September 2015	Annual return made up to 12 August 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 3 (7 pages)
1 September 2015	Total exemption full accounts made up to 31 December 2014 (20 pages)
15 July 2015	Secretary's details changed for Ms Charlotte Louise Norman on 15 July 2015 (1 page)
15 July 2015	Secretary's details changed for Ms Charlotte Norman on 15 July 2015 (1 page)
15 July 2015	Appointment of Ms Charlotte Norman as a secretary on 4 June 2015 (2 pages)
15 July 2015	Secretary's details changed for Ms Charlotte Louise Norman on 15 July 2015 (1 page)
15 July 2015	Appointment of Mr Jon Lord as a director on 20 May 2014 (2 pages)
15 July 2015	Appointment of Ms Charlotte Norman as a secretary on 4 June 2015 (2 pages)
15 July 2015	Appointment of Mr Jon Lord as a director on 20 May 2014 (2 pages)
15 July 2015	Appointment of Ms Charlotte Norman as a secretary on 4 June 2015 (2 pages)
15 July 2015	Secretary's details changed for Ms Charlotte Norman on 15 July 2015 (1 page)
13 July 2015	Termination of appointment of Hugh Barrett as a secretary on 4 June 2015 (1 page)
13 July 2015	Termination of appointment of Hugh Barrett as a secretary on 4 June 2015 (1 page)
13 July 2015	Termination of appointment of Hugh Barrett as a secretary on 4 June 2015 (1 page)
13 July 2015	Termination of appointment of Jack Pickett as a director on 7 November 2013 (1 page)
13 July 2015	Termination of appointment of Hugh Barrett as a director on 4 June 2015 (1 page)
13 July 2015	Termination of appointment of Jack Pickett as a director on 7 November 2013 (1 page)
13 July 2015	Termination of appointment of Hugh Barrett as a director on 4 June 2015 (1 page)
13 July 2015	Termination of appointment of Hugh Barrett as a director on 4 June 2015 (1 page)
13 July 2015	Termination of appointment of Jack Pickett as a director on 7 November 2013 (1 page)
12 August 2014	Annual return made up to 12 August 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 3 (9 pages)
12 August 2014	Annual return made up to 12 August 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 3 (9 pages)
3 June 2014	Full accounts made up to 31 December 2013 (16 pages)
3 June 2014	Full accounts made up to 31 December 2013 (16 pages)
1 October 2013	Full accounts made up to 31 December 2012 (13 pages)
1 October 2013	Full accounts made up to 31 December 2012 (13 pages)
8 August 2013	Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-08 GBP 3 (9 pages)
8 August 2013	Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-08 GBP 3 (9 pages)
8 August 2013	Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-08 GBP 3 (9 pages)
25 June 2013	Appointment of Mr Ged Anthony Drugan as a director (2 pages)
25 June 2013	Appointment of Mr Ged Anthony Drugan as a director (2 pages)
13 December 2012	Appointment of Miss Charlotte Louise Norman as a director (2 pages)
13 December 2012	Appointment of Miss Charlotte Louise Norman as a director (2 pages)
12 December 2012	Termination of appointment of Alan Ogden Smith as a director (1 page)
12 December 2012	Termination of appointment of Alan Ogden Smith as a director (1 page)
9 October 2012	Annual return made up to 29 August 2012 with a full list of shareholders (8 pages)
9 October 2012	Annual return made up to 29 August 2012 with a full list of shareholders (8 pages)
10 August 2012	Termination of appointment of Alan Richardson as a director (1 page)
10 August 2012	Termination of appointment of Alan Richardson as a director (1 page)
29 May 2012	Full accounts made up to 31 December 2011 (13 pages)
29 May 2012	Full accounts made up to 31 December 2011 (13 pages)
20 December 2011	Appointment of Mr Alan Richardson as a director (2 pages)
20 December 2011	Appointment of Mr Alan Richardson as a director (2 pages)
19 December 2011	Termination of appointment of Gregory Pelham as a director (1 page)
19 December 2011	Appointment of Mr Colin Greenwood as a director (2 pages)
19 December 2011	Appointment of Mr Colin Greenwood as a director (2 pages)
19 December 2011	Termination of appointment of Gregory Pelham as a director (1 page)
15 September 2011	Annual return made up to 29 August 2011 with a full list of shareholders (8 pages)
15 September 2011	Annual return made up to 29 August 2011 with a full list of shareholders (8 pages)
10 May 2011	Full accounts made up to 31 December 2010 (15 pages)
10 May 2011	Full accounts made up to 31 December 2010 (15 pages)
13 September 2010	Annual return made up to 29 August 2010 with a full list of shareholders (8 pages)
13 September 2010	Annual return made up to 29 August 2010 with a full list of shareholders (8 pages)
29 June 2010	Full accounts made up to 31 December 2009 (15 pages)
29 June 2010	Full accounts made up to 31 December 2009 (15 pages)
15 September 2009	Return made up to 29/08/09; full list of members (5 pages)
15 September 2009	Return made up to 29/08/09; full list of members (5 pages)
19 May 2009	Full accounts made up to 31 December 2008 (14 pages)
19 May 2009	Full accounts made up to 31 December 2008 (14 pages)
4 November 2008	Particulars of a mortgage or charge / charge no: 6 (3 pages)
4 November 2008	Particulars of a mortgage or charge / charge no: 6 (3 pages)
21 October 2008	Registered office changed on 21/10/2008 from rylands hall edge lane stretford manchester M32 8NP (1 page)
21 October 2008	Registered office changed on 21/10/2008 from rylands hall edge lane stretford manchester M32 8NP (1 page)
8 October 2008	Director appointed mr alan richardson (1 page)
8 October 2008	Director appointed mr alan richardson (1 page)
6 October 2008	Appointment terminated director charles williams (1 page)
6 October 2008	Return made up to 29/08/08; full list of members (4 pages)
6 October 2008	Return made up to 29/08/08; full list of members (4 pages)
6 October 2008	Appointment terminated director charles williams (1 page)
9 June 2008	Full accounts made up to 31 December 2007 (13 pages)
9 June 2008	Full accounts made up to 31 December 2007 (13 pages)
8 May 2008	Particulars of a mortgage or charge / charge no: 5 (3 pages)
8 May 2008	Particulars of a mortgage or charge / charge no: 5 (3 pages)
27 October 2007	Particulars of mortgage/charge (3 pages)
27 October 2007	Particulars of mortgage/charge (3 pages)
27 October 2007	Particulars of mortgage/charge (3 pages)
27 October 2007	Particulars of mortgage/charge (3 pages)
27 October 2007	Particulars of mortgage/charge (3 pages)
27 October 2007	Particulars of mortgage/charge (3 pages)
27 October 2007	Particulars of mortgage/charge (3 pages)
27 October 2007	Particulars of mortgage/charge (3 pages)
22 October 2007	Full accounts made up to 31 December 2006 (11 pages)
22 October 2007	Full accounts made up to 31 December 2006 (11 pages)
19 September 2007	Return made up to 29/08/07; no change of members (8 pages)
19 September 2007	Return made up to 29/08/07; no change of members (8 pages)
24 October 2006	Full accounts made up to 31 December 2005 (11 pages)
24 October 2006	Full accounts made up to 31 December 2005 (11 pages)
18 September 2006	Return made up to 29/08/06; full list of members (8 pages)
18 September 2006	Return made up to 29/08/06; full list of members (8 pages)
23 September 2005	Full accounts made up to 31 December 2004 (11 pages)
23 September 2005	Full accounts made up to 31 December 2004 (11 pages)
20 September 2005	Return made up to 29/08/05; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
20 September 2005	Return made up to 29/08/05; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
19 October 2004	New director appointed (2 pages)
19 October 2004	New director appointed (2 pages)
13 October 2004	Full accounts made up to 31 December 2003 (10 pages)
13 October 2004	Full accounts made up to 31 December 2003 (10 pages)
16 September 2004	Return made up to 29/08/04; full list of members (8 pages)
16 September 2004	Return made up to 29/08/04; full list of members (8 pages)
17 September 2003	Return made up to 29/08/03; full list of members (8 pages)
17 September 2003	Return made up to 29/08/03; full list of members (8 pages)
28 July 2003	Full accounts made up to 31 December 2002 (9 pages)
28 July 2003	Full accounts made up to 31 December 2002 (9 pages)
6 November 2002	New director appointed (2 pages)
6 November 2002	New director appointed (2 pages)
17 September 2002	Return made up to 29/08/02; full list of members (7 pages)
17 September 2002	Return made up to 29/08/02; full list of members (7 pages)
16 May 2002	Accounts for a dormant company made up to 31 August 2001 (2 pages)
16 May 2002	Accounts for a dormant company made up to 31 August 2001 (2 pages)
22 March 2002	Accounting reference date extended from 31/08/02 to 31/12/02 (1 page)
22 March 2002	Accounting reference date extended from 31/08/02 to 31/12/02 (1 page)
17 September 2001	Return made up to 29/08/01; full list of members (7 pages)
17 September 2001	Return made up to 29/08/01; full list of members (7 pages)
14 June 2001	New director appointed (2 pages)
14 June 2001	Director resigned (1 page)
14 June 2001	Director resigned (1 page)
14 June 2001	Accounts for a dormant company made up to 31 August 2000 (2 pages)
14 June 2001	Accounts for a dormant company made up to 31 August 2000 (2 pages)
14 June 2001	New director appointed (2 pages)
6 October 2000	Return made up to 29/08/00; full list of members (7 pages)
6 October 2000	Return made up to 29/08/00; full list of members (7 pages)
19 June 2000	Accounts for a dormant company made up to 31 August 1999 (2 pages)
19 June 2000	Accounts for a dormant company made up to 31 August 1999 (2 pages)
15 October 1999	New director appointed (2 pages)
15 October 1999	New director appointed (2 pages)
27 September 1999	Return made up to 29/08/99; full list of members 363(288) ‐ Director resigned (6 pages)
27 September 1999	New director appointed (2 pages)
27 September 1999	New director appointed (2 pages)
27 September 1999	Return made up to 29/08/99; full list of members 363(288) ‐ Director resigned (6 pages)
4 July 1999	Accounts for a dormant company made up to 31 August 1998 (2 pages)
4 July 1999	Accounts for a dormant company made up to 31 August 1998 (2 pages)
26 February 1999	Return made up to 29/08/98; full list of members 363(288) ‐ Director resigned (6 pages)
26 February 1999	Return made up to 29/08/98; full list of members 363(288) ‐ Director resigned (6 pages)
5 January 1999	New director appointed (2 pages)
5 January 1999	Registered office changed on 05/01/99 from: 171 upper chorlton road whalley range manchester M16 9RA (1 page)
5 January 1999	New director appointed (2 pages)
5 January 1999	Registered office changed on 05/01/99 from: 171 upper chorlton road whalley range manchester M16 9RA (1 page)
15 December 1997	Return made up to 29/08/97; full list of members (6 pages)
15 December 1997	Return made up to 29/08/97; full list of members (6 pages)
3 December 1997	Accounts for a dormant company made up to 31 August 1997 (2 pages)
3 December 1997	Accounts for a dormant company made up to 31 August 1997 (2 pages)
10 September 1996	Return made up to 29/08/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 September 1996	Return made up to 29/08/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 August 1995	Incorporation (18 pages)
29 August 1995	Incorporation (18 pages)

MSV Invest Limited

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