MASTMANN WELLS LIMITED

Company number 01628768

Date	Type	Description	View / Download
31 Jul 2002	288a	New secretary appointed	(2 pages)
14 Feb 2002	225	Accounting reference date shortened from 30/04/02 to 31/12/01	(1 page)
02 Aug 2001	AA	Full accounts made up to 30 April 2001	(16 pages)
04 Jun 2001	363a	Return made up to 01/05/01; full list of members	(5 pages)
31 Jul 2000	AA	Full accounts made up to 30 April 2000	(15 pages)
31 May 2000	363a	Return made up to 01/05/00; full list of members	(5 pages)
17 Aug 1999	AA	Full accounts made up to 30 April 1999	(15 pages)
16 Jul 1999	363a	Return made up to 01/05/99; full list of members	(5 pages)
03 Aug 1998	AA	Full accounts made up to 30 April 1998	(17 pages)
26 Jul 1998	287	Registered office changed on 26/07/98 from: 72 new cavendish street london W1M 8AU	(1 page)
23 Jun 1998	287	Registered office changed on 23/06/98 from: 27-31 blandford street london W1H 3AD	(1 page)
22 Jun 1998	363a	Return made up to 01/05/98; full list of members	(5 pages)
08 Dec 1997	88(2)R	Ad 01/12/97--------- £ si 70000@1=70000 £ ic 100/70100	(2 pages)
08 Dec 1997	123	Nc inc already adjusted 01/12/97	(1 page)
08 Dec 1997	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(1 page)
08 Dec 1997	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
28 Jul 1997	AA	Full accounts made up to 30 April 1997	(16 pages)
13 May 1997	363a	Return made up to 01/05/97; full list of members	(5 pages)
03 Sep 1996	363a	Return made up to 01/05/96; full list of members	(5 pages)
17 Jul 1996	AA	Full accounts made up to 30 April 1996
04 Jul 1995	AA	Full accounts made up to 30 April 1995	(16 pages)
05 Jun 1995	363x	Return made up to 01/05/95; full list of members	(6 pages)
22 May 1995	288	Secretary's particulars changed	(2 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(23 pages)
04 Aug 1994	AA	Full accounts made up to 30 April 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document