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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)
09 Feb 2005	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
20 Aug 2004	CERTNM	Company name changed masmi research (uk) LIMITED\certificate issued on 20/08/04	View PDF Company name changed masmi research (uk) LIMITED\certificate issued on 20/08/04 - link opens in a new window - 2 pages (2 pages)
16 Apr 2004	363s	Return made up to 06/03/04; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 06/03/04; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
25 Feb 2004	225	Accounting reference date shortened from 31/07/04 to 30/06/04	View PDF Accounting reference date shortened from 31/07/04 to 30/06/04 - link opens in a new window - 1 page (1 page)
06 Feb 2004	AA	Total exemption small company accounts made up to 31 July 2003	View PDF Total exemption small company accounts made up to 31 July 2003 - link opens in a new window - 5 pages (5 pages)
13 Mar 2003	363s	Return made up to 06/03/03; full list of members	View PDF Return made up to 06/03/03; full list of members - link opens in a new window - 7 pages (7 pages)
09 Dec 2002	AA	Total exemption small company accounts made up to 31 July 2002	View PDF Total exemption small company accounts made up to 31 July 2002 - link opens in a new window - 6 pages (6 pages)
08 Apr 2002	363s	Return made up to 06/03/02; full list of members	View PDF Return made up to 06/03/02; full list of members - link opens in a new window - 6 pages (6 pages)
22 Feb 2002	AA	Total exemption small company accounts made up to 31 July 2001	View PDF Total exemption small company accounts made up to 31 July 2001 - link opens in a new window - 6 pages (6 pages)
04 Jun 2001	AA	Accounts for a small company made up to 31 July 2000	View PDF Accounts for a small company made up to 31 July 2000 - link opens in a new window - 5 pages (5 pages)
12 Apr 2001	363s	Return made up to 06/03/01; full list of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 06/03/01; full list of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 6 pages (6 pages)
13 Oct 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of Memorandum of Association - link opens in a new window - 11 pages (11 pages)
22 Sep 2000	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
17 Aug 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
29 Jun 2000	CERTNM	Company name changed virtual communications LIMITED\certificate issued on 30/06/00	View PDF Company name changed virtual communications LIMITED\certificate issued on 30/06/00 - link opens in a new window - 2 pages (2 pages)
28 Jun 2000	287	Registered office changed on 28/06/00 from: suite 4 hallams court littleford lane, blackheath guildford surrey GU4 8QZ	View PDF Registered office changed on 28/06/00 from: suite 4 hallams court littleford lane, blackheath guildford surrey GU4 8QZ - link opens in a new window - 1 page (1 page)
28 Jun 2000	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
28 Jun 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
28 Jun 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
28 Jun 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
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	View PDF Return made up to 06/03/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 7 pages (7 pages)
17 Jan 2000	AA	Full accounts made up to 31 July 1999	View PDF Full accounts made up to 31 July 1999 - link opens in a new window - 10 pages (10 pages)
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	View PDF 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 - link opens in a new window - 6 pages (6 pages)
15 Dec 1998	AA	Full accounts made up to 31 July 1998	View PDF Full accounts made up to 31 July 1998 - link opens in a new window - 10 pages (10 pages)
02 Jun 1998	AA	Full accounts made up to 31 July 1997	View PDF Full accounts made up to 31 July 1997 - link opens in a new window - 11 pages (11 pages)

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