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MASSHOUSE DEVELOPMENTS LTD

Company number 04599607

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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)
03 Apr 2004 395 Particulars of mortgage/charge
03 Apr 2004 395 Particulars of mortgage/charge
03 Apr 2004 395 Particulars of mortgage/charge
03 Apr 2004 395 Particulars of mortgage/charge
03 Apr 2004 395 Particulars of mortgage/charge
03 Apr 2004 395 Particulars of mortgage/charge
18 Mar 2004 288a New director appointed
18 Mar 2004 288a New director appointed
18 Feb 2004 363s Return made up to 25/11/03; full list of members
  • 363(288) ‐ Director's particulars changed
16 Feb 2004 CERTNM Company name changed david mclean masshouse developme nts LIMITED\certificate issued on 16/02/04
16 Jan 2004 403a Declaration of satisfaction of mortgage/charge
16 Jan 2004 403a Declaration of satisfaction of mortgage/charge
09 Jan 2004 288a New director appointed
09 Jan 2004 288a New director appointed
09 Jan 2004 288a New director appointed
09 Jan 2004 288a New director appointed
08 Jan 2004 225 Accounting reference date extended from 30/06/03 to 31/12/03
08 Jan 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
08 Jan 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Jan 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Jan 2004 395 Particulars of mortgage/charge
30 Dec 2003 88(2)R Ad 19/12/03--------- £ si 2@1=2 £ ic 1/3
24 Dec 2003 395 Particulars of mortgage/charge
16 May 2003 395 Particulars of mortgage/charge
29 Mar 2003 395 Particulars of mortgage/charge