MASS INFORMATION SYSTEMS LIMITED

Company number 02600614

Date	Type	Description	View / Download
22 Jun 2004	AA	Full accounts made up to 31 December 2003	(15 pages)
17 May 2004	363s	Return made up to 11/04/04; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
19 Nov 2003	288a	New director appointed	(2 pages)
28 Oct 2003	395	Particulars of mortgage/charge	(7 pages)
29 May 2003	363s	Return made up to 11/04/03; full list of members	(8 pages)
14 Mar 2003	AA	Full accounts made up to 31 December 2002	(14 pages)
10 Mar 2003	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
10 Mar 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
29 Aug 2002	288c	Director's particulars changed	(1 page)
07 May 2002	AA	Full accounts made up to 31 December 2001	(17 pages)
23 Apr 2002	363s	Return made up to 11/04/02; full list of members	(7 pages)
06 Feb 2002	395	Particulars of mortgage/charge	(3 pages)
01 Jun 2001	363s	Return made up to 11/04/01; full list of members	(7 pages)
26 Apr 2001	AA	Full accounts made up to 31 December 2000	(14 pages)
17 Jul 2000	AA	Full accounts made up to 31 December 1999	(13 pages)
15 May 2000	363s	Return made up to 11/04/00; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(7 pages)
28 Mar 2000	403b	Declaration of mortgage charge released/ceased	(1 page)
29 Feb 2000	287	Registered office changed on 29/02/00 from: 55 drury lane london WC2B 5SQ	(1 page)
09 Feb 2000	395	Particulars of mortgage/charge	(3 pages)
01 Nov 1999	AA	Full accounts made up to 31 December 1998	(14 pages)
01 May 1999	363s	Return made up to 11/04/99; full list of members 363(288) ‐ Secretary resigned;director resigned	(6 pages)
01 May 1999	288a	New secretary appointed;new director appointed	(2 pages)
01 May 1999	288a	New director appointed	(2 pages)
01 May 1999	288a	New director appointed	(2 pages)
01 May 1999	288a	New director appointed	(2 pages)

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