MHT MASTERPIECES INVESTMENT AND TRADING LIMITED

Company number 03070686

Date	Type	Description	View / Download
10 Jul 2001	AA	Accounts for a dormant company made up to 30 June 2000	(1 page)
28 Jun 2001	288c	Secretary's particulars changed	(1 page)
28 Jun 2001	288c	Director's particulars changed	(1 page)
28 Jun 2001	287	Registered office changed on 28/06/01 from: 38 wigmore street london W1H 0BX	(1 page)
28 Jun 2001	363a	Return made up to 21/06/01; full list of members	(5 pages)
05 Jan 2001	244	Delivery ext'd 3 mth 30/06/00	(2 pages)
26 Jun 2000	363a	Return made up to 21/06/00; full list of members	(5 pages)
07 Mar 2000	AA	Accounts for a dormant company made up to 30 June 1999	(1 page)
19 Nov 1999	287	Registered office changed on 19/11/99 from: 66 wigmore street london W1H 0HQ	(1 page)
25 Jun 1999	363a	Return made up to 21/06/99; full list of members	(21 pages)
18 Jan 1999	244	Delivery ext'd 3 mth 30/06/99	(1 page)
16 Jul 1998	363a	Return made up to 21/06/98; full list of members	(13 pages)
09 Jul 1998	288a	New director appointed	(8 pages)
09 Jul 1998	288a	New secretary appointed	(1 page)
09 Jul 1998	288b	Secretary resigned	(1 page)
09 Jul 1998	288b	Director resigned	(1 page)
16 Jun 1998	AA	Accounts for a dormant company made up to 31 May 1998	(1 page)
16 Jun 1998	225	Accounting reference date extended from 31/05/99 to 30/06/99	(1 page)
16 Jun 1998	88(2)R	Ad 09/06/98--------- £ si 998@1=998 £ ic 2/1000	(2 pages)
16 Jun 1998	225	Accounting reference date shortened from 30/06/98 to 31/05/98	(1 page)
11 Jun 1998	287	Registered office changed on 11/06/98 from: 788-790 finchley road london NW11 7JR	(1 page)
04 Feb 1998	AA	Accounts for a dormant company made up to 30 June 1997	(1 page)
22 Jul 1997	363s	Return made up to 21/06/97; full list of members	(6 pages)
12 Feb 1997	AA	Accounts for a dormant company made up to 30 June 1996	(1 page)
12 Feb 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)