MASTERCRAFT MAINTENANCE LIMITED

Company number 03539187

Date	Type	Description	View / Download
15 Apr 2002	288c	Director's particulars changed	(1 page)
15 Apr 2002	363a	Return made up to 01/04/02; full list of members	(5 pages)
27 Sep 2001	AA	Total exemption small company accounts made up to 31 December 2000	(7 pages)
09 Apr 2001	363a	Return made up to 01/04/01; full list of members	(5 pages)
09 Apr 2001	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
09 Apr 2001	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
09 Apr 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
30 Oct 2000	AA	Accounts for a small company made up to 31 December 1999	(7 pages)
18 Aug 2000	288c	Secretary's particulars changed	(1 page)
17 May 2000	363a	Return made up to 01/04/00; full list of members	(6 pages)
26 Nov 1999	AA	Accounts for a small company made up to 31 December 1998	(6 pages)
04 Jun 1999	363a	Return made up to 01/04/99; full list of members	(6 pages)
03 Dec 1998	395	Particulars of mortgage/charge	(4 pages)
10 Jul 1998	288b	Secretary resigned	(1 page)
10 Jul 1998	288a	New secretary appointed	(2 pages)
22 May 1998	88(2)R	Ad 01/04/98--------- £ si 98@1=98 £ ic 2/100	(2 pages)
22 May 1998	225	Accounting reference date shortened from 30/04/99 to 31/12/98	(1 page)
29 Apr 1998	288a	New director appointed	(2 pages)
29 Apr 1998	288a	New secretary appointed	(2 pages)
29 Apr 1998	288b	Secretary resigned	(1 page)
29 Apr 1998	288b	Director resigned	(1 page)
08 Apr 1998	CERTNM	Company name changed chalmode LIMITED\certificate issued on 09/04/98	(2 pages)
08 Apr 1998	CERTNM	Company name changed\certificate issued on 08/04/98	(2 pages)
06 Apr 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association 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
06 Apr 1998	287	Registered office changed on 06/04/98 from: 120 east road london N1 6AA 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