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MASCOLO AC LIMITED

Company number 04612172

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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 Nov 2005 288c Secretary's particulars changed
06 Jul 2005 AA Total exemption full accounts made up to 31 August 2004
15 Dec 2004 363s Return made up to 09/12/04; full list of members
17 Nov 2004 288c Director's particulars changed
24 Jun 2004 AA Total exemption full accounts made up to 31 August 2003
21 Jan 2004 363s Return made up to 09/12/03; full list of members
21 Jan 2004 363(288) Director's particulars changed
20 Oct 2003 288c Secretary's particulars changed
19 Jul 2003 288c Director's particulars changed
05 Jun 2003 287 Registered office changed on 05/06/03 from: 19 doughty street london WC1N 2PL
05 Jun 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Jun 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Jun 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Jun 2003 353 Location of register of members
05 Jun 2003 225 Accounting reference date shortened from 31/12/03 to 31/08/03
05 Jun 2003 88(2)R Ad 09/12/02--------- £ si 99@1=99 £ ic 1/100
02 Jun 2003 288a New secretary appointed
02 Jun 2003 288b Secretary resigned
06 Apr 2003 288b Director resigned
06 Apr 2003 288b Secretary resigned
04 Apr 2003 288b Secretary resigned
04 Apr 2003 288b Director resigned
25 Jan 2003 288a New director appointed
25 Jan 2003 288a New director appointed
25 Jan 2003 288a New director appointed