MAISEMORE CONSULTANTS LIMITED

Company number 02568624

Date	Type	Description	View / Download
06 Jan 2003	363s	Return made up to 14/12/02; full list of members	(7 pages)
19 Sep 2002	AA	Total exemption full accounts made up to 31 March 2002	(7 pages)
10 Jan 2002	363s	Return made up to 14/12/01; full list of members	(6 pages)
03 Oct 2001	AA	Total exemption full accounts made up to 31 March 2001	(7 pages)
22 Jan 2001	363s	Return made up to 14/12/00; full list of members	(6 pages)
12 Jul 2000	AA	Full accounts made up to 31 March 2000	(7 pages)
24 Jan 2000	363s	Return made up to 14/12/99; full list of members 363(287) ‐ Registered office changed on 24/01/00	(6 pages)
17 Jan 2000	CERTNM	Company name changed maisemore nominees LIMITED\certificate issued on 18/01/00	(2 pages)
09 Dec 1999	225	Accounting reference date extended from 31/12/99 to 31/03/00	(1 page)
16 Sep 1999	88(2)R	Ad 09/09/99--------- £ si 998@1=998 £ ic 2/1000	(2 pages)
16 Sep 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
16 Sep 1999	123	£ nc 100/1000 09/09/99	(1 page)
14 Sep 1999	AA	Accounts for a dormant company made up to 31 December 1998	(4 pages)
09 Aug 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(4 pages)
13 Jan 1999	363s	Return made up to 14/12/98; no change of members	(6 pages)
29 Oct 1998	AA	Accounts for a dormant company made up to 31 December 1997	(5 pages)
18 Feb 1998	363s	Return made up to 14/12/97; full list of members	(8 pages)
30 Oct 1997	AA	Accounts for a dormant company made up to 31 December 1996	(3 pages)
10 Jan 1997	363s	Return made up to 14/12/96; no change of members 363(288) ‐ Director's particulars changed	(5 pages)
23 Oct 1996	AA	Accounts for a dormant company made up to 31 December 1995	(4 pages)
19 Jan 1996	363s	Return made up to 14/12/95; no change of members	(5 pages)
04 Oct 1995	AA	Accounts for a dormant company made up to 31 December 1994	(4 pages)
06 Jan 1995	363s	Return made up to 14/12/94; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Sep 1994	288	New secretary appointed;director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Sep 1994	288	Secretary resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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