MASTIFF ELECTRONIC SYSTEMS LIMITED

Company number 00969947

Date	Type	Description	View / Download
22 Mar 2007	288c	Director's particulars changed	(1 page)
22 Mar 2007	288b	Secretary resigned	(1 page)
07 Sep 2006	AA	Full accounts made up to 31 December 2005	(17 pages)
15 Jun 2006	363s	Return made up to 06/06/06; full list of members	(8 pages)
07 Sep 2005	AA	Full accounts made up to 31 December 2004	(16 pages)
07 Jul 2005	363s	Return made up to 06/06/05; full list of members 363(288) ‐ Secretary's particulars changed	(20 pages)
13 Jun 2005	288b	Director resigned	(1 page)
23 Jun 2004	363s	Return made up to 06/06/04; no change of members	(8 pages)
23 Jun 2004	AA	Full accounts made up to 31 December 2003	(16 pages)
06 Jul 2003	AA	Full accounts made up to 31 December 2002	(16 pages)
12 Jun 2003	363s	Return made up to 06/06/03; change of members	(8 pages)
18 Oct 2002	AUD	Auditor's resignation	(1 page)
28 Aug 2002	288b	Director resigned	(1 page)
24 Jul 2002	AA	Full accounts made up to 31 December 2001	(15 pages)
16 Jun 2002	363s	Return made up to 06/06/02; full list of members 363(288) ‐ Secretary resigned	(19 pages)
19 Nov 2001	288a	New secretary appointed	(2 pages)
06 Jul 2001	AA	Full accounts made up to 31 December 2000	(12 pages)
12 Jun 2001	363s	Return made up to 06/06/01; full list of members 363(288) ‐ Director's particulars changed	(18 pages)
26 Jul 2000	AA	Full accounts made up to 31 December 1999	(12 pages)
11 Jul 2000	363s	Return made up to 06/06/00; no change of members	(9 pages)
23 Sep 1999	AA	Full accounts made up to 31 December 1998	(13 pages)
02 Aug 1999	123	£ nc 3000000/3500000 26/07/99	(2 pages)
23 Jun 1999	363s	Return made up to 06/06/99; change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(8 pages)
25 May 1999	88(2)R	Ad 31/12/98--------- £ si 125000@1=125000 £ ic 2693842/2818842	(2 pages)
11 Sep 1998	AA	Full accounts made up to 31 December 1997	(12 pages)

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