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MASTERMAILER HOLDINGS PLC

Company number 04390634

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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)
06 Jul 2006 288c Director's particulars changed
21 Jun 2006 AA Accounts for a small company made up to 30 June 2005
19 May 2006 AA Full accounts made up to 30 June 2004
26 Apr 2006 363s Return made up to 08/03/06; full list of members
16 Jan 2006 288c Director's particulars changed
16 Jan 2006 288c Director's particulars changed
28 Nov 2005 288b Secretary resigned
28 Nov 2005 288a New secretary appointed
26 Oct 2005 288b Director resigned
29 Mar 2005 363s Return made up to 08/03/05; no change of members
22 Apr 2004 363s Return made up to 08/03/04; change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
08 Mar 2004 288b Director resigned
05 Mar 2004 AA Total exemption full accounts made up to 30 June 2003
10 Dec 2003 88(2)R Ad 30/09/03--------- £ si 66150@10=661500 £ ic 228385/889885
21 May 2003 225 Accounting reference date extended from 30/06/02 to 30/06/03
22 Mar 2003 363s Return made up to 08/03/03; full list of members
07 Nov 2002 288a New director appointed
07 Nov 2002 288a New secretary appointed
07 Nov 2002 288a New director appointed
07 Nov 2002 288b Secretary resigned
28 Oct 2002 88(2)R Ad 17/10/02--------- £ si 137500@.1=13750 £ ic 203786/217536
16 Sep 2002 88(2)R Ad 06/09/02--------- £ si 30000@.1=3000 £ ic 200786/203786
12 Sep 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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12 Sep 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Sep 2002 88(2)R Ad 06/09/02--------- £ si 15350@.1=1535 £ ic 199251/200786