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MASTERCELL COMPUTER CONSULTANTS LIMITED

Company number 03308692

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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)
03 Apr 2009 363a Return made up to 28/01/09; full list of members
03 Apr 2009 190 Location of debenture register
03 Apr 2009 287 Registered office changed on 03/04/2009 from york house 14 salisbury square old hatfield hertfordshire AL9 5AD
02 Apr 2009 353 Location of register of members
14 Oct 2008 AA Total exemption small company accounts made up to 31 January 2008
29 Sep 2008 AA Total exemption small company accounts made up to 31 January 2007
01 Apr 2008 363s Return made up to 28/01/08; full list of members
02 Mar 2007 363s Return made up to 28/01/07; full list of members
05 Dec 2006 AA Total exemption small company accounts made up to 31 January 2006
26 Sep 2006 363s Return made up to 28/01/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
13 Oct 2005 AA Total exemption small company accounts made up to 31 January 2005
28 Jan 2005 363s Return made up to 28/01/05; full list of members
01 Oct 2004 AA Total exemption small company accounts made up to 31 January 2004
08 May 2004 AA Total exemption small company accounts made up to 31 January 2003
17 Mar 2004 363s Return made up to 28/01/04; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 17/03/04
15 Jul 2003 363s Return made up to 28/01/03; full list of members
  • 363(288) ‐ Director's particulars changed
02 Dec 2002 AA Total exemption small company accounts made up to 31 January 2002
23 Apr 2002 363s Return made up to 28/01/02; full list of members
20 Apr 2001 AA Accounts for a small company made up to 31 January 2001
20 Apr 2001 AA Accounts for a small company made up to 31 January 2000
20 Mar 2001 363s Return made up to 28/01/01; full list of members
06 Jul 2000 363s Return made up to 28/01/00; full list of members
04 Mar 2000 AA Accounts for a small company made up to 31 January 1999
16 Dec 1999 288b Secretary resigned;director resigned
16 Dec 1999 288a New secretary appointed;new director appointed