MAST CARBON BEAD PRODUCTS LTD

Company number 04142772

Date	Type	Description	View / Download
22 Jan 2008	288b	Director resigned	(1 page)
02 Jul 2007	AA	Accounts for a dormant company made up to 31 December 2006	(5 pages)
11 Jan 2007	363a	Return made up to 09/01/07; full list of members	(3 pages)
19 Jan 2006	AA	Accounts for a dormant company made up to 31 December 2005	(5 pages)
09 Jan 2006	363a	Return made up to 09/01/06; full list of members	(3 pages)
07 Dec 2005	288a	New director appointed	(1 page)
11 May 2005	CERTNM	Company name changed spherocarb LTD\certificate issued on 11/05/05	(2 pages)
03 May 2005	225	Accounting reference date shortened from 31/01/06 to 31/12/05	(1 page)
03 May 2005	287	Registered office changed on 03/05/05 from: 1 high street knaphill woking surrey GU21 2PG	(1 page)
03 May 2005	288a	New director appointed	(1 page)
08 Apr 2005	AA	Accounts for a dormant company made up to 31 January 2005	(5 pages)
10 Mar 2005	363a	Return made up to 17/01/05; full list of members	(5 pages)
25 Mar 2004	AA	Accounts for a dormant company made up to 31 January 2004	(5 pages)
23 Jan 2004	363a	Return made up to 17/01/04; full list of members	(5 pages)
10 May 2003	363a	Return made up to 17/01/03; full list of members	(5 pages)
21 Feb 2003	AA	Accounts for a dormant company made up to 31 January 2003	(5 pages)
07 Jun 2002	AA	Accounts for a dormant company made up to 31 January 2002	(5 pages)
15 Jan 2002	363a	Return made up to 17/01/02; full list of members	(5 pages)
07 Mar 2001	288a	New secretary appointed	(2 pages)
07 Mar 2001	288a	New director appointed	(2 pages)
07 Mar 2001	288a	New director appointed	(2 pages)
07 Mar 2001	88(2)R	Ad 17/01/01--------- £ si 99@1=99 £ ic 1/100	(3 pages)
07 Mar 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
07 Mar 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
07 Mar 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)