MASONIC CARE LIMITED

Company number 03656752

Date	Type	Description	View / Download
22 Oct 2001	363s	Annual return made up to 21/10/01	(4 pages)
15 Oct 2001	288b	Secretary resigned;director resigned	(1 page)
20 Aug 2001	AA	Full accounts made up to 31 December 2000	(12 pages)
12 Apr 2001	288a	New director appointed	(2 pages)
25 Jan 2001	288b	Director resigned	(1 page)
09 Nov 2000	288a	New director appointed	(3 pages)
06 Nov 2000	363s	Annual return made up to 21/10/00	(4 pages)
01 Jun 2000	AA	Full accounts made up to 31 December 1999	(11 pages)
18 Feb 2000	288b	Director resigned	(1 page)
07 Feb 2000	288a	New secretary appointed	(2 pages)
07 Feb 2000	288b	Secretary resigned	(1 page)
05 Nov 1999	363s	Annual return made up to 21/10/99	(4 pages)
27 Sep 1999	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
27 Sep 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
17 Nov 1998	288a	New director appointed	(2 pages)
17 Nov 1998	288a	New director appointed	(2 pages)
17 Nov 1998	288a	New director appointed	(2 pages)
17 Nov 1998	287	Registered office changed on 17/11/98 from: 82 st john street london EC1M 4JN	(1 page)
17 Nov 1998	225	Accounting reference date extended from 31/10/99 to 31/12/99	(1 page)
17 Nov 1998	288b	Director resigned	(1 page)
21 Oct 1998	NEWINC	Incorporation	(22 pages)