M3 RESEARCH & DEVELOPMENT LTD

Company number 03315206

Date	Type	Description	View / Download
15 Mar 2002	363(288)	Secretary's particulars changed 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
18 Sep 2001	88(2)R	Ad 15/08/01--------- £ si 1@1=1 £ ic 100/101	(2 pages)
18 Sep 2001	123	Nc inc already adjusted 09/07/01	(1 page)
18 Sep 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
30 Aug 2001	287	Registered office changed on 30/08/01 from: 12 hadley heights hadley road barnet hertfordshire EN5 5QH	(1 page)
08 Aug 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
06 Aug 2001	AA	Total exemption full accounts made up to 31 March 2001	(9 pages)
28 Feb 2001	363s	Return made up to 07/02/01; full list of members	(6 pages)
21 Aug 2000	AA	Full accounts made up to 31 March 2000	(8 pages)
03 Mar 2000	363s	Return made up to 07/02/00; full list of members	(6 pages)
02 Sep 1999	AA	Full accounts made up to 31 March 1999	(8 pages)
09 Feb 1999	363s	Return made up to 07/02/99; no change of members	(4 pages)
09 Feb 1999	363(288)	Director's particulars changed 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
13 Oct 1998	287	Registered office changed on 13/10/98 from: 34 john street london WC1N 2EU	(1 page)
11 Sep 1998	AA	Accounts made up to 31 March 1998	(1 page)
09 Mar 1998	363s	Return made up to 07/02/98; full list of members	(6 pages)
27 Mar 1997	288a	New secretary appointed	(2 pages)
27 Mar 1997	288a	New director appointed	(2 pages)
27 Mar 1997	288b	Secretary resigned	(1 page)
27 Mar 1997	288b	Director resigned	(1 page)
20 Mar 1997	225	Accounting reference date extended from 28/02/98 to 31/03/98	(1 page)
20 Mar 1997	88(2)R	Ad 14/02/97--------- £ si 98@1=98 £ ic 2/100	(2 pages)
07 Feb 1997	NEWINC	Incorporation	(17 pages)

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