MACH 1.02 LIMITED

Company number 03319086

Date	Type	Description	View / Download
26 Feb 2004	363s	Return made up to 17/02/04; full list of members	(7 pages)
02 Feb 2004	AA	Total exemption full accounts made up to 31 March 2003	(8 pages)
14 May 2003	363s	Return made up to 17/02/03; full list of members	(7 pages)
06 Feb 2003	AA	Total exemption full accounts made up to 31 March 2002	(7 pages)
11 Mar 2002	363s	Return made up to 17/02/02; full list of members	(6 pages)
30 Jan 2002	AA	Total exemption small company accounts made up to 31 March 2001	(6 pages)
23 Feb 2001	363s	Return made up to 17/02/01; full list of members 363(287) ‐ Registered office changed on 23/02/01 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
18 Jan 2001	AA	Accounts for a small company made up to 31 March 2000	(6 pages)
16 Apr 2000	225	Accounting reference date extended from 28/02/00 to 31/03/00	(1 page)
01 Mar 2000	363s	Return made up to 17/02/00; full list of members	(6 pages)
30 Dec 1999	AA	Accounts for a small company made up to 28 February 1999	(5 pages)
18 Mar 1999	363s	Return made up to 17/02/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 18/03/99	(6 pages)
03 Sep 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
03 Sep 1998	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
03 Sep 1998	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
03 Sep 1998	AA	Accounts for a dormant company made up to 28 February 1998	(6 pages)
01 Jun 1998	363b	Return made up to 17/02/98; full list of members	(6 pages)
01 May 1998	287	Registered office changed on 01/05/98 from: 24 north john street falcon house liverpool L2 9RP	(1 page)
01 May 1998	288b	Secretary resigned	(1 page)
01 May 1998	288b	Director resigned	(1 page)
01 May 1998	288a	New director appointed	(2 pages)
01 May 1998	288a	New secretary appointed;new director appointed	(2 pages)
20 Apr 1998	CERTNM	Company name changed ainsthorpe ventures LIMITED\certificate issued on 21/04/98	(2 pages)
17 Feb 1997	NEWINC	Incorporation	(15 pages)

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