MASTERDENE LIMITED

Company number 03495789

Date	Type	Description	View / Download
27 Jan 2002	363s	Return made up to 20/01/02; full list of members	(8 pages)
24 Jul 2001	AA	Full accounts made up to 31 December 2000	(10 pages)
29 Jan 2001	363s	Return made up to 20/01/01; full list of members	(8 pages)
01 Aug 2000	AA	Full accounts made up to 31 December 1999	(9 pages)
03 Apr 2000	288b	Director resigned	(1 page)
28 Jan 2000	288a	New director appointed	(2 pages)
28 Jan 2000	288a	New director appointed	(2 pages)
20 Jan 2000	363s	Return made up to 20/01/00; full list of members	(7 pages)
25 Oct 1999	AA	Full accounts made up to 31 December 1998	(9 pages)
14 Jul 1999	88(3)	Particulars of contract relating to shares	(4 pages)
14 Jul 1999	88(2)R	Ad 17/03/98--------- £ si 30@30 £ si 68@68	(2 pages)
22 Mar 1999	363s	Return made up to 20/01/99; full list of members	(6 pages)
13 Jan 1999	363s	Return made up to 20/01/98; full list of members	(6 pages)
31 Mar 1998	225	Accounting reference date shortened from 31/01/99 to 31/12/98	(1 page)
02 Mar 1998	288b	Secretary resigned	(1 page)
02 Mar 1998	288b	Director resigned	(1 page)
02 Mar 1998	287	Registered office changed on 02/03/98 from: bridge house 181 queen victoria street, london EC4V 4DD	(1 page)
02 Mar 1998	288a	New secretary appointed;new director appointed	(2 pages)
02 Mar 1998	288a	New director appointed	(2 pages)
20 Jan 1998	NEWINC	Incorporation	(14 pages)