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MAS FUNKTION CONSULTING

Company number 04016516

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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)
12 Jul 2006 363s Return made up to 16/06/06; full list of members
14 Jul 2005 363s Return made up to 16/06/05; full list of members
16 Jul 2004 363s Return made up to 16/06/04; full list of members
29 Jun 2003 363s Return made up to 16/06/03; full list of members
28 Feb 2003 CERT3 Certificate of re-registration from Limited to Unlimited
28 Feb 2003 MAR Re-registration of Memorandum and Articles
28 Feb 2003 49(8)(b) Declaration of assent for reregistration to UNLTD
28 Feb 2003 49(8)(a) Members' assent for rereg from LTD to UNLTD
28 Feb 2003 49(1) Application for reregistration from LTD to UNLTD
08 Jul 2002 363s Return made up to 16/06/02; full list of members
06 Jul 2002 AA Accounts for a dormant company made up to 30 June 2001
24 Jul 2001 363s Return made up to 16/06/01; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 24/07/01
14 Aug 2000 287 Registered office changed on 14/08/00 from: rutland house 44 masons hill bromley kent BR2 9EQ
14 Aug 2000 288a New secretary appointed;new director appointed
24 Jul 2000 288a New secretary appointed;new director appointed
20 Jul 2000 288a New secretary appointed;new director appointed
12 Jul 2000 288a New director appointed
04 Jul 2000 288b Secretary resigned
04 Jul 2000 288b Director resigned
16 Jun 2000 NEWINC Incorporation