MACE DEVELOP LIMITED

Company number 03471116

Date	Type	Description	View / Download
07 Feb 2001	AA	Accounts made up to 30 November 2000	(1 page)
27 Nov 2000	363s	Return made up to 20/11/00; full list of members	(6 pages)
25 Sep 2000	288b	Director resigned	(1 page)
15 Sep 2000	288a	New director appointed	(2 pages)
15 Sep 2000	AA	Accounts made up to 30 November 1999	(1 page)
14 Jun 2000	CERTNM	Company name changed citex mace jaguar LIMITED\certificate issued on 15/06/00	(2 pages)
10 Dec 1999	363s	Return made up to 20/11/99; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
07 Oct 1999	CERTNM	Company name changed mace estates (ealing) LIMITED\certificate issued on 08/10/99	(2 pages)
10 Mar 1999	287	Registered office changed on 10/03/99 from: 83 clerkenwell road london ecir 5AR	(1 page)
10 Mar 1999	288a	New secretary appointed	(2 pages)
10 Mar 1999	288a	New director appointed	(2 pages)
10 Mar 1999	AA	Accounts made up to 30 November 1998	(1 page)
10 Mar 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
23 Feb 1999	288b	Secretary resigned	(1 page)
23 Feb 1999	288b	Director resigned	(1 page)
16 Feb 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(2 pages)
16 Feb 1999	363s	Return made up to 20/11/98; full list of members	(6 pages)
19 Nov 1998	CERTNM	Company name changed the odyssey construction consort ium LIMITED\certificate issued on 20/11/98	(2 pages)
20 Nov 1997	NEWINC	Incorporation	(17 pages)

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