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MASMI RESEARCH GROUP LIMITED

Company number 02228743

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Aug 2004 CERTNM Company name changed masmi research (uk) LIMITED\certificate issued on 20/08/04
16 Apr 2004 363s Return made up to 06/03/04; full list of members
  • 363(288) ‐ Director's particulars changed
25 Feb 2004 225 Accounting reference date shortened from 31/07/04 to 30/06/04
06 Feb 2004 AA Total exemption small company accounts made up to 31 July 2003
13 Mar 2003 363s Return made up to 06/03/03; full list of members
09 Dec 2002 AA Total exemption small company accounts made up to 31 July 2002
08 Apr 2002 363s Return made up to 06/03/02; full list of members
22 Feb 2002 AA Total exemption small company accounts made up to 31 July 2001
04 Jun 2001 AA Accounts for a small company made up to 31 July 2000
12 Apr 2001 363s Return made up to 06/03/01; full list of members
  • 363(353) ‐ Location of register of members address changed
13 Oct 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
22 Sep 2000 403a Declaration of satisfaction of mortgage/charge
17 Aug 2000 395 Particulars of mortgage/charge
29 Jun 2000 CERTNM Company name changed virtual communications LIMITED\certificate issued on 30/06/00
28 Jun 2000 287 Registered office changed on 28/06/00 from: suite 4 hallams court littleford lane, blackheath guildford surrey GU4 8QZ
28 Jun 2000 288b Secretary resigned;director resigned
28 Jun 2000 288b Director resigned
28 Jun 2000 288a New secretary appointed
28 Jun 2000 288a New director appointed
08 Jun 2000 363s Return made up to 06/03/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
17 Jan 2000 AA Full accounts made up to 31 July 1999
11 Mar 1999 363s Return made up to 06/03/99; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 11/03/99
15 Dec 1998 AA Full accounts made up to 31 July 1998
02 Jun 1998 AA Full accounts made up to 31 July 1997
02 Apr 1998 363s Return made up to 14/03/98; no change of members