MCMASTER LIMITED

Company number 02390070

Date	Type	Description	View / Download
02 Jan 2008	288c	Secretary's particulars changed;director's particulars changed	(1 page)
02 Jan 2008	288c	Secretary's particulars changed;director's particulars changed	(1 page)
02 Jan 2008	363a	Return made up to 30/05/07; full list of members	(3 pages)
02 Nov 2007	AA	Accounts for a dormant company made up to 31 December 2006	(8 pages)
27 Mar 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
08 Mar 2007	395	Particulars of mortgage/charge	(3 pages)
05 Jan 2007	288b	Secretary resigned	(1 page)
05 Jan 2007	288a	New director appointed	(1 page)
05 Jan 2007	288a	New director appointed	(1 page)
05 Jan 2007	288a	New secretary appointed	(1 page)
06 Nov 2006	AA	Accounts for a dormant company made up to 31 December 2005	(8 pages)
12 Jun 2006	288c	Director's particulars changed	(1 page)
12 Jun 2006	363a	Return made up to 30/05/06; full list of members	(2 pages)
12 Jun 2006	288c	Director's particulars changed	(1 page)
19 Dec 2005	AUD	Auditor's resignation	(1 page)
02 Nov 2005	AA	Accounts made up to 31 December 2004	(8 pages)
01 Sep 2005	363a	Return made up to 30/05/05; full list of members	(2 pages)
29 Apr 2005	287	Registered office changed on 29/04/05 from: tunstead road hoveton norwich norfolk NR12 8QN	(1 page)
29 Oct 2004	AA	Accounts made up to 31 December 2003	(8 pages)
14 Jul 2004	363s	Return made up to 30/05/04; full list of members	(6 pages)
01 Nov 2003	AA	Accounts made up to 31 December 2002	(9 pages)
26 Jun 2003	363s	Return made up to 30/05/03; full list of members	(6 pages)
15 Jul 2002	363s	Return made up to 30/05/02; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed	(7 pages)
16 Apr 2002	AA	Accounts made up to 31 December 2001	(9 pages)
26 Oct 2001	AA	Accounts made up to 31 December 2000	(9 pages)