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MASILIS SYSTEMS TECHNOLOGY LIMITED

Company number 03666682

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Oct 2004 AA Total exemption small company accounts made up to 31 December 2003
23 Apr 2004 288b Director resigned
13 Apr 2004 288a New secretary appointed
13 Apr 2004 288b Secretary resigned
03 Mar 2004 AA Total exemption small company accounts made up to 31 December 2002
28 Nov 2003 363s Return made up to 12/11/03; full list of members
26 Mar 2003 287 Registered office changed on 26/03/03 from: scotland house 12 comberton hill kidderminster worcestershire DY10 1QG
14 Jan 2003 88(2)R Ad 30/11/01--------- £ si 1@1
05 Dec 2002 363s Return made up to 12/11/02; full list of members
  • 363(288) ‐ Director's particulars changed
05 Dec 2002 AA Total exemption small company accounts made up to 31 December 2001
05 May 2002 AA Total exemption small company accounts made up to 31 December 2000
15 Jan 2002 363s Return made up to 12/11/01; full list of members
07 Jun 2001 AA Accounts for a small company made up to 31 December 1999
23 Jan 2001 363s Return made up to 12/11/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
23 Nov 1999 363s Return made up to 12/11/99; full list of members
23 Nov 1999 288a New director appointed
09 Nov 1999 88(2)R Ad 10/12/98--------- £ si 1@1=1 £ ic 2/3
09 Nov 1999 88(2)R Ad 01/05/99--------- £ si 1@1=1 £ ic 1/2
09 Nov 1999 225 Accounting reference date extended from 30/11/99 to 31/12/99
16 Aug 1999 395 Particulars of mortgage/charge
08 Feb 1999 395 Particulars of mortgage/charge
18 Nov 1998 288a New director appointed
18 Nov 1998 288a New secretary appointed;new director appointed
18 Nov 1998 288b Secretary resigned
18 Nov 1998 288b Director resigned