MAS (UK) CONSULTANCY LIMITED

Company number 03689855

Date	Type	Description	View / Download
08 Feb 2005	363(288)	Director's particulars changed
10 Dec 2004	AA	Accounts made up to 30 November 2004	(1 page)
10 Dec 2004	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
27 Feb 2004	AA	Accounts made up to 30 November 2003	(1 page)
07 Jan 2004	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
07 Jan 2004	363s	Return made up to 29/12/03; full list of members	(6 pages)
22 Jul 2003	363s	Return made up to 29/12/02; full list of members	(6 pages)
04 Jul 2003	AA	Accounts made up to 30 November 2002	(1 page)
04 Jul 2003	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
02 Apr 2003	288c	Director's particulars changed	(1 page)
11 Apr 2002	363s	Return made up to 29/12/01; full list of members	(7 pages)
11 Apr 2002	288a	New secretary appointed	(2 pages)
11 Mar 2002	AA	Accounts made up to 30 November 2001	(1 page)
11 Mar 2002	AA	Accounts made up to 30 November 2000	(1 page)
11 Mar 2002	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
11 Mar 2002	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
26 Nov 2001	288b	Secretary resigned	(1 page)
23 May 2001	363s	Return made up to 29/12/00; full list of members	(6 pages)
23 May 2001	363(288)	Secretary's particulars changed 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
05 Mar 2001	287	Registered office changed on 05/03/01 from: alpha business centre 60 south grove london E17 7NX	(1 page)
02 Oct 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
26 Jul 2000	AA	Accounts made up to 30 November 1999	(1 page)
26 Jul 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
16 Feb 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
16 Feb 2000	363s	Return made up to 29/12/99; full list of members	(6 pages)