MACE LIMITED

Company number 02410626

Date	Type	Description	View / Download
17 Feb 2005	288c	Secretary's particulars changed	(1 page)
19 Jan 2005	395	Particulars of mortgage/charge	(9 pages)
17 Nov 2004	363a	Return made up to 02/08/04; full list of members	(18 pages)
21 Sep 2004	288b	Director resigned	(1 page)
10 Sep 2004	AA	Group of companies' accounts made up to 31 December 2003	(25 pages)
10 Aug 2004	288b	Director resigned	(1 page)
10 Aug 2004	288c	Director's particulars changed	(1 page)
25 May 2004	288c	Director's particulars changed	(1 page)
25 May 2004	288c	Director's particulars changed	(1 page)
25 May 2004	288c	Director's particulars changed	(1 page)
25 May 2004	288c	Director's particulars changed	(1 page)
25 May 2004	287	Registered office changed on 25/05/04 from: atelier house 64 pratt street camden london NW1 0LF	(1 page)
12 May 2004	288a	New director appointed	(2 pages)
20 Feb 2004	288b	Director resigned	(1 page)
20 Jan 2004	288a	New secretary appointed	(2 pages)
20 Jan 2004	288b	Secretary resigned;director resigned	(1 page)
08 Jan 2004	AA	Group of companies' accounts made up to 31 December 2002	(25 pages)
23 Dec 2003	288c	Director's particulars changed	(1 page)
04 Sep 2003	288c	Director's particulars changed	(1 page)
20 Aug 2003	363s	Return made up to 02/08/03; full list of members	(20 pages)
16 Aug 2003	395	Particulars of mortgage/charge	(3 pages)
20 Jun 2003	395	Particulars of mortgage/charge	(4 pages)
20 Jun 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
11 Jun 2003	288b	Director resigned	(1 page)
19 Mar 2003	288a	New director appointed	(2 pages)