MASTEK (UK) LTD.

Company number 02731277

Date	Type	Description	View / Download
17 Aug 2007	363s	Return made up to 15/07/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(9 pages)
09 Jul 2007	288b	Director resigned	(1 page)
18 Oct 2006	AA	Full accounts made up to 30 June 2006	(22 pages)
18 Oct 2006	363s	Return made up to 15/07/06; full list of members	(9 pages)
16 Mar 2006	AA	Full accounts made up to 30 June 2005	(26 pages)
20 Sep 2005	363s	Return made up to 15/07/05; full list of members 363(288) ‐ Secretary resigned	(9 pages)
19 Sep 2005	288a	New secretary appointed;new director appointed	(2 pages)
25 May 2005	AA	Full accounts made up to 30 June 2004	(19 pages)
22 Oct 2004	363s	Return made up to 15/07/04; full list of members	(9 pages)
20 Jan 2004	287	Registered office changed on 20/01/04 from: alma court, 76 alma road, clifton, bristol BS8 2DJ	(1 page)
05 Aug 2003	AA	Full accounts made up to 30 June 2003	(20 pages)
24 Jul 2003	363s	Return made up to 15/07/03; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
22 May 2003	288a	New director appointed	(2 pages)
22 May 2003	288a	New director appointed	(2 pages)
04 May 2003	288b	Director resigned	(1 page)
11 Mar 2003	AUD	Auditor's resignation	(1 page)
07 Aug 2002	363s	Return made up to 15/07/02; full list of members	(8 pages)
06 Aug 2002	AA	Full accounts made up to 30 June 2002	(19 pages)
22 Feb 2002	AA	Full accounts made up to 30 June 2001	(18 pages)
08 Aug 2001	363s	Return made up to 15/07/01; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
01 Mar 2001	AA	Full accounts made up to 30 June 2000	(18 pages)
28 Jul 2000	363s	Return made up to 15/07/00; full list of members	(7 pages)
25 Jul 2000	395	Particulars of mortgage/charge	(3 pages)
14 Mar 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
13 Oct 1999	225	Accounting reference date extended from 31/05/00 to 30/06/00	(1 page)