MA023ADM LIMITED

Company number 01399316

Date	Type	Description	View / Download
11 Apr 2005	288c	Director's particulars changed	(1 page)
10 Jan 2005	288a	New secretary appointed;new director appointed	(2 pages)
10 Jan 2005	288b	Secretary resigned	(1 page)
30 Sep 2004	288a	New secretary appointed	(2 pages)
23 Sep 2004	288b	Secretary resigned;director resigned	(1 page)
07 Sep 2004	363s	Return made up to 01/09/04; full list of members	(9 pages)
24 Aug 2004	288a	New director appointed	(2 pages)
17 Apr 2004	AA	Accounts for a medium company made up to 29 February 2004	(18 pages)
30 Dec 2003	AA	Full accounts made up to 28 February 2003	(20 pages)
09 Sep 2003	363s	Return made up to 01/09/03; full list of members	(10 pages)
25 Jul 2003	288b	Director resigned	(1 page)
25 Jul 2003	288c	Director's particulars changed	(1 page)
20 May 2003	288a	New director appointed	(2 pages)
06 Apr 2003	288a	New director appointed	(2 pages)
24 Dec 2002	395	Particulars of mortgage/charge	(3 pages)
06 Sep 2002	363s	Return made up to 01/09/02; full list of members	(9 pages)
01 May 2002	288b	Director resigned	(1 page)
10 Apr 2002	AA	Full accounts made up to 28 February 2002	(19 pages)
17 Oct 2001	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
06 Sep 2001	363s	Return made up to 01/09/01; full list of members	(9 pages)
15 Jun 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
06 Jun 2001	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
09 May 2001	AA	Full accounts made up to 28 February 2001	(19 pages)
25 Jan 2001	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
24 Jan 2001	288b	Director resigned	(1 page)