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MACES LIMITED

Company number 03195660

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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)
24 Jun 2003 288c Secretary's particulars changed
16 Jun 2003 288c Director's particulars changed
19 May 2003 363s Return made up to 08/05/03; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
17 Mar 2003 AA Total exemption small company accounts made up to 31 March 2002
25 Jul 2002 88(2)R Ad 11/05/02--------- £ si 850@1=850 £ ic 2/852
25 Jul 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Jul 2002 123 Nc inc already adjusted 11/05/02
25 Jul 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Jul 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Jun 2002 288a New secretary appointed
24 Jun 2002 288a New director appointed
24 Jun 2002 288b Director resigned
24 Jun 2002 288b Secretary resigned
27 May 2002 363s Return made up to 08/05/02; full list of members
29 Jan 2002 AA Total exemption small company accounts made up to 31 March 2001
06 Jun 2001 363s Return made up to 08/05/01; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Director's particulars changed
24 Apr 2001 AA Accounts for a small company made up to 31 August 2000
27 Feb 2001 225 Accounting reference date shortened from 31/08/01 to 31/03/01
12 Jun 2000 363s Return made up to 08/05/00; full list of members
  • 363(288) ‐ Director's particulars changed
12 May 2000 AA Accounts for a small company made up to 31 August 1999
05 Oct 1999 363s Return made up to 08/05/99; full list of members; amend
18 May 1999 363s Return made up to 08/05/99; no change of members
18 May 1999 288a New secretary appointed;new director appointed
18 May 1999 287 Registered office changed on 18/05/99 from: 2ND floor 83 clerkenwell road london EC1R 5AR
18 May 1999 AA Accounts for a small company made up to 31 August 1998