MESTARA LIMITED

Company number 04405852

Date	Type	Description	View / Download
30 Dec 2004	AA	Accounts for a dormant company made up to 31 January 2004	(1 page)
04 May 2004	363s	Return made up to 28/03/04; full list of members	(7 pages)
06 Dec 2003	AA	Accounts for a dormant company made up to 31 January 2003	(1 page)
29 May 2003	363s	Return made up to 28/03/03; full list of members	(7 pages)
24 Mar 2003	225	Accounting reference date shortened from 31/03/03 to 31/01/03	(1 page)
20 Nov 2002	287	Registered office changed on 20/11/02 from: vine house 11 balfour mews london W1Y 5RJ	(1 page)
20 Nov 2002	288a	New director appointed	(2 pages)
20 Nov 2002	288a	New secretary appointed;new director appointed	(2 pages)
20 Nov 2002	288b	Secretary resigned;director resigned	(1 page)
20 Nov 2002	288b	Director resigned	(1 page)
20 Nov 2002	288b	Director resigned	(1 page)
20 Nov 2002	288b	Director resigned	(1 page)
16 Nov 2002	395	Particulars of mortgage/charge	(3 pages)
16 Nov 2002	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
02 May 2002	395	Particulars of mortgage/charge	(3 pages)
29 Apr 2002	288a	New director appointed	(3 pages)
29 Apr 2002	288a	New director appointed	(3 pages)
15 Apr 2002	287	Registered office changed on 15/04/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF	(1 page)
15 Apr 2002	288b	Director resigned	(1 page)
15 Apr 2002	288b	Secretary resigned;director resigned	(1 page)
15 Apr 2002	288a	New secretary appointed;new director appointed	(3 pages)
15 Apr 2002	288a	New director appointed	(3 pages)
09 Apr 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
28 Mar 2002	NEWINC	Incorporation	(18 pages)

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