MACHTEN LTD

Company number 03912705

Date	Type	Description	View / Download
17 Dec 2004	288c	Director's particulars changed	(1 page)
30 Jun 2004	288c	Director's particulars changed	(1 page)
30 Jun 2004	288c	Director's particulars changed	(1 page)
16 Feb 2004	363s	Return made up to 25/01/04; full list of members	(7 pages)
04 Feb 2004	AA	Total exemption small company accounts made up to 31 March 2003	(5 pages)
24 Jun 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
24 Jun 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
24 Jun 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
24 Jun 2003	363a	Return made up to 25/01/03; full list of members	(6 pages)
31 Mar 2003	288c	Director's particulars changed	(1 page)
31 Mar 2003	288c	Director's particulars changed	(1 page)
11 Feb 2003	288a	New secretary appointed	(2 pages)
05 Feb 2003	AA	Total exemption small company accounts made up to 31 March 2002	(3 pages)
04 Feb 2003	288b	Secretary resigned	(1 page)
13 Jan 2003	287	Registered office changed on 13/01/03 from: 37A upper wickham lane welling kent DA16 3AB	(1 page)
11 Sep 2002	288b	Director resigned	(1 page)
11 Sep 2002	288b	Director resigned	(1 page)
25 Feb 2002	363s	Return made up to 25/01/02; full list of members	(8 pages)
26 Nov 2001	AA	Total exemption small company accounts made up to 31 March 2001	(4 pages)
31 Jan 2001	363s	Return made up to 25/01/01; full list of members	(7 pages)
29 Nov 2000	225	Accounting reference date extended from 31/01/01 to 31/03/01	(1 page)
26 Jun 2000	288a	New director appointed	(2 pages)
28 Apr 2000	287	Registered office changed on 28/04/00 from: 22 ritter street london SE18 4DT	(1 page)
28 Apr 2000	288c	Director's particulars changed	(1 page)
28 Apr 2000	288c	Director's particulars changed	(1 page)

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