MASTWHEEL LIMITED

Company number 01268049

Date	Type	Description	View / Download
17 Dec 2001	363s	Return made up to 18/12/01; full list of members	(7 pages)
07 Mar 2001	AA	Full accounts made up to 30 September 2000	(14 pages)
03 Jan 2001	363s	Return made up to 18/12/00; full list of members	(7 pages)
27 Sep 2000	288a	New secretary appointed	(2 pages)
21 Sep 2000	288b	Secretary resigned	(1 page)
29 Feb 2000	AA	Full accounts made up to 30 September 1999	(14 pages)
12 Jan 2000	288a	New director appointed	(2 pages)
12 Jan 2000	288b	Secretary resigned	(1 page)
12 Jan 2000	363s	Return made up to 30/12/99; full list of members	(7 pages)
26 Mar 1999	288a	New secretary appointed	(2 pages)
13 Mar 1999	225	Accounting reference date extended from 31/03/99 to 30/09/99	(1 page)
13 Mar 1999	287	Registered office changed on 13/03/99 from: waterslade house unit B4 thame road haddenham buckinghamshire HP17 8NT	(1 page)
13 Mar 1999	288b	Secretary resigned;director resigned	(1 page)
13 Mar 1999	288b	Director resigned	(1 page)
13 Mar 1999	288a	New secretary appointed	(3 pages)
13 Mar 1999	288a	New director appointed	(3 pages)
24 Feb 1999	363s	Return made up to 30/12/98; full list of members	(6 pages)
18 Jan 1999	AA	Full accounts made up to 31 March 1998	(10 pages)
11 Jan 1998	363s	Return made up to 30/12/97; no change of members	(4 pages)
07 Aug 1997	AA	Full accounts made up to 31 March 1997	(10 pages)
16 Jun 1997	88(2)R	Ad 27/03/97--------- £ si 11500@1=11500 £ ic 1000/12500	(2 pages)
16 Jun 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
10 Mar 1997	363s	Return made up to 30/12/96; no change of members	(4 pages)
09 Jan 1997	287	Registered office changed on 09/01/97 from: unit 2 st andrews court wellington street thame oxfordshire OX9 3WT	(1 page)
06 Sep 1996	AA	Full accounts made up to 31 March 1996	(10 pages)