MASTERCIGARS DIRECT LTD

Company number 04234446

Date	Type	Description	View / Download
11 Jul 2005	288a	New secretary appointed	(2 pages)
11 Jul 2005	288b	Secretary resigned	(1 page)
21 Jun 2005	363s	Return made up to 09/06/05; full list of members	(6 pages)
02 Jun 2005	88(3)	Particulars of contract relating to shares	(3 pages)
02 Jun 2005	88(2)R	Ad 30/06/03--------- £ si 231000@1	(2 pages)
18 May 2005	AA	Total exemption full accounts made up to 30 June 2004	(11 pages)
29 Nov 2004	123	Nc inc already adjusted 19/06/04	(1 page)
29 Nov 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
29 Nov 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
29 Oct 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
28 Oct 2004	288a	New secretary appointed	(2 pages)
26 Oct 2004	288b	Secretary resigned	(1 page)
22 Oct 2004	AA	Total exemption full accounts made up to 30 June 2003	(11 pages)
17 Jun 2004	363s	Return made up to 09/06/04; full list of members	(6 pages)
18 May 2004	395	Particulars of mortgage/charge	(8 pages)
24 Feb 2004	287	Registered office changed on 24/02/04 from: 47 riverbourne road salisbury wiltshire SP1 1NU	(1 page)
13 Feb 2004	AA	Total exemption full accounts made up to 30 June 2002	(9 pages)
31 Dec 2003	395	Particulars of mortgage/charge	(3 pages)
26 Nov 2003	363s	Return made up to 14/06/03; full list of members	(6 pages)
13 Jul 2003	288c	Director's particulars changed	(1 page)
13 Jul 2003	288c	Secretary's particulars changed	(1 page)
13 Jul 2003	287	Registered office changed on 13/07/03 from: 3 hornton place london W8 4LZ	(1 page)
07 Jan 2003	DISS40	Compulsory strike-off action has been discontinued	(1 page)
03 Jan 2003	363s	Return made up to 14/06/02; full list of members	(6 pages)
10 Dec 2002	GAZ1	First Gazette notice for compulsory strike-off	(1 page)