MASTHAVEN DEVELOPMENTS LIMITED

Company number 03151693

Date	Type	Description	View / Download
11 Dec 2001	AA	Accounts for a dormant company made up to 31 January 2001	(1 page)
18 May 2001	363s	Return made up to 26/01/01; full list of members	(6 pages)
31 May 2000	AA	Accounts for a dormant company made up to 31 January 2000	(1 page)
22 Feb 2000	363s	Return made up to 26/01/00; full list of members	(6 pages)
05 Oct 1999	AA	Accounts for a dormant company made up to 31 January 1999	(1 page)
01 Apr 1999	363s	Return made up to 26/01/99; no change of members	(4 pages)
06 Nov 1998	AA	Accounts for a dormant company made up to 31 January 1998	(1 page)
15 Oct 1998	288a	New director appointed	(2 pages)
19 May 1998	363s	Return made up to 26/01/98; no change of members	(4 pages)
19 May 1998	288b	Director resigned	(1 page)
07 Oct 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
07 Oct 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
07 Oct 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
07 Oct 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
07 Oct 1997	AA	Accounts for a dormant company made up to 31 January 1997	(1 page)
14 Aug 1997	363b	Return made up to 26/01/97; full list of members	(8 pages)
06 Aug 1997	288a	New director appointed	(2 pages)
26 Feb 1996	288	New secretary 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
26 Feb 1996	287	Registered office changed on 26/02/96 from: newfoundland chambers 43A whitchurch road cardiff CF4 3JN 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
26 Feb 1996	288	Secretary resigned 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
26 Feb 1996	288	Director resigned 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
26 Jan 1996	NEWINC	Incorporation	(16 pages)

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