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MASTGROVE LIMITED

Company number 03945747

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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)
07 Jul 2003 AA Total exemption small company accounts made up to 31 December 2002
07 Jul 2003 363s Return made up to 30/06/03; full list of members
04 Jul 2002 363s Return made up to 30/06/02; full list of members
17 Jun 2002 AA Total exemption small company accounts made up to 31 December 2001
15 Aug 2001 395 Particulars of mortgage/charge
11 Jul 2001 363s Return made up to 30/06/01; full list of members
05 Jun 2001 AA Accounts for a small company made up to 31 December 2000
16 Mar 2001 363s Return made up to 13/03/01; full list of members
02 Jan 2001 225 Accounting reference date shortened from 31/03/01 to 31/12/00
16 May 2000 88(2)R Ad 13/03/00--------- £ si 99@1=99 £ ic 1/100
22 Mar 2000 288a New secretary appointed
22 Mar 2000 288a New director appointed
22 Mar 2000 288b Secretary resigned
22 Mar 2000 288b Director resigned
22 Mar 2000 287 Registered office changed on 22/03/00 from: 84 temple chambers temple avenue london EC4Y 0HP
21 Mar 2000 MEM/ARTS Memorandum and Articles of Association
21 Mar 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
13 Mar 2000 NEWINC Incorporation