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MASTERCARE SERVICE AND DISTRIBUTION LIMITED

Company number 01314676

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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)
20 Sep 2004 288b Director resigned
20 Sep 2004 288b Director resigned
12 Jul 2004 288b Director resigned
19 Feb 2004 AA Full accounts made up to 3 May 2003
21 Nov 2003 288b Director resigned
20 Oct 2003 363a Return made up to 12/10/03; full list of members
29 Sep 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Sep 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Sep 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Jul 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Re auditors S26(5) 22/07/03
06 Jun 2003 288c Director's particulars changed
02 Jun 2003 288b Director resigned
24 Feb 2003 AA Full accounts made up to 27 April 2002
11 Dec 2002 288b Director resigned
11 Dec 2002 288b Director resigned
22 Oct 2002 363a Return made up to 12/10/02; full list of members
12 Jun 2002 288c Director's particulars changed
22 Feb 2002 AA Full accounts made up to 28 April 2001
06 Feb 2002 288a New director appointed
05 Feb 2002 288b Director resigned
18 Oct 2001 363a Return made up to 12/10/01; full list of members
25 Jul 2001 288a New director appointed
23 Jul 2001 288a New director appointed
04 May 2001 288b Director resigned
22 Feb 2001 AA Full accounts made up to 29 April 2000