MAES FINANCE LIMITED

Company number 02164002

Date	Type	Description	View / Download
28 Apr 2003	288b	Director resigned	(1 page)
28 Apr 2003	288b	Secretary resigned	(1 page)
28 Apr 2003	288b	Director resigned	(1 page)
28 Apr 2003	288a	New secretary appointed	(2 pages)
25 Apr 2003	288a	New director appointed	(2 pages)
17 Apr 2003	363a	Return made up to 31/03/03; full list of members	(5 pages)
25 Jan 2003	288c	Director's particulars changed	(1 page)
31 Oct 2002	AA	Accounts for a dormant company made up to 31 December 2001	(9 pages)
06 Aug 2002	288c	Director's particulars changed	(1 page)
22 Apr 2002	363a	Return made up to 31/03/02; full list of members	(5 pages)
08 Feb 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)
08 Feb 2002	288c	Secretary's particulars changed	(2 pages)
10 Sep 2001	AA	Accounts for a dormant company made up to 31 December 2000	(7 pages)
27 Apr 2001	363a	Return made up to 31/03/01; full list of members	(5 pages)
27 Apr 2001	353	Location of register of members	(1 page)
02 Feb 2001	288c	Director's particulars changed	(1 page)
31 Jul 2000	AA	Full accounts made up to 31 December 1999	(9 pages)
26 Jul 2000	288b	Director resigned	(1 page)
14 Apr 2000	363a	Return made up to 31/03/00; full list of members	(9 pages)
13 Apr 2000	287	Registered office changed on 13/04/00 from: abbey house baker street london NW1 6XL	(1 page)
06 Mar 2000	288a	New director appointed	(2 pages)
06 Mar 2000	288b	Director resigned	(1 page)
25 Feb 2000	288a	New director appointed	(2 pages)
17 Feb 2000	288b	Director resigned	(1 page)
19 Jul 1999	AUD	Auditor's resignation	(1 page)