MASTERCARE SERVICE AND DISTRIBUTION LIMITED

Company number 01314676

Date	Type	Description	View / Download
07 Jan 2009	AA	Full accounts made up to 3 May 2008	(9 pages)
06 Nov 2008	363a	Return made up to 12/10/08; full list of members	(6 pages)
13 Oct 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(28 pages)
17 Jun 2008	288a	Secretary appointed mr mark philip, david stevens	(1 page)
12 Jun 2008	288b	Appointment terminated secretary helen thomas	(1 page)
02 Jun 2008	288c	Director's change of particulars / edward leigh / 27/05/2008	(1 page)
25 Jan 2008	AA	Full accounts made up to 28 April 2007	(14 pages)
29 Nov 2007	288b	Director resigned	(1 page)
15 Oct 2007	363a	Return made up to 12/10/07; full list of members	(2 pages)
15 Oct 2007	288a	New director appointed	(1 page)
02 May 2007	288a	New secretary appointed	(1 page)
01 May 2007	288b	Secretary resigned	(1 page)
30 Apr 2007	288b	Director resigned	(1 page)
27 Feb 2007	288a	New director appointed	(1 page)
22 Feb 2007	AA	Full accounts made up to 29 April 2006	(21 pages)
19 Oct 2006	363a	Return made up to 12/10/06; full list of members	(2 pages)
22 Sep 2006	288b	Director resigned	(1 page)
12 May 2006	288b	Director resigned	(1 page)
22 Feb 2006	AA	Full accounts made up to 30 April 2005	(20 pages)
26 Oct 2005	363a	Return made up to 12/10/05; full list of members	(6 pages)
28 Sep 2005	288b	Director resigned	(1 page)
19 Apr 2005	288b	Director resigned	(1 page)
16 Feb 2005	AA	Full accounts made up to 1 May 2004	(20 pages)
22 Oct 2004	363a	Return made up to 12/10/04; full list of members	(7 pages)
20 Sep 2004	288a	New director appointed	(2 pages)