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MITRE-MASTER LIMITED

Company number 02818428

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Jan 2008 363a Return made up to 13/01/08; full list of members
18 Sep 2007 AA Full accounts made up to 31 March 2007
22 May 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Jan 2007 363a Return made up to 13/01/07; full list of members
07 Aug 2006 AA Full accounts made up to 31 March 2006
27 Apr 2006 288a New secretary appointed
13 Apr 2006 288b Secretary resigned
30 Jan 2006 363a Return made up to 13/01/06; full list of members
30 Jan 2006 288c Director's particulars changed
25 Jan 2006 AA Total exemption full accounts made up to 31 March 2005
08 Feb 2005 363s Return made up to 13/01/05; full list of members
15 Jul 2004 AA Total exemption full accounts made up to 31 March 2004
01 Mar 2004 288b Director resigned
07 Feb 2004 363s Return made up to 13/01/04; full list of members
27 Jan 2004 AA Total exemption full accounts made up to 31 March 2003
11 Sep 2003 395 Particulars of mortgage/charge
11 Feb 2003 363s Return made up to 13/01/03; full list of members
  • 363(353) ‐ Location of register of members address changed
20 Jan 2003 AA Full accounts made up to 31 March 2002
01 Dec 2002 288b Secretary resigned
29 Oct 2002 288a New secretary appointed
05 Mar 2002 363s Return made up to 13/01/02; full list of members
03 Jan 2002 AA Full accounts made up to 31 March 2001
19 Nov 2001 287 Registered office changed on 19/11/01 from: chawley works cumnor hill oxford
20 Jun 2001 288b Director resigned
24 Jan 2001 363a Return made up to 13/01/01; full list of members