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MASTERSPEED COMMUNICATIONS LIMITED

Company number 03308766

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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)
08 Feb 2004 288a New director appointed
08 Feb 2004 288b Director resigned
20 Sep 2003 288c Secretary's particulars changed
20 May 2003 AA Total exemption full accounts made up to 31 December 2002
18 Apr 2003 363s Return made up to 28/01/03; full list of members
07 Jan 2003 287 Registered office changed on 07/01/03 from: 2ND floor 48 conduit street london W1S 2YR
15 Aug 2002 288b Director resigned
15 Aug 2002 288b Director resigned
15 Aug 2002 288b Secretary resigned
15 Aug 2002 288a New director appointed
15 Aug 2002 288a New secretary appointed
21 May 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
21 May 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
21 May 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
21 May 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 May 2002 AA Total exemption small company accounts made up to 31 December 2001
02 Feb 2002 363s Return made up to 28/01/02; full list of members
25 Jan 2002 AA Total exemption small company accounts made up to 31 December 2000
31 Dec 2001 288c Secretary's particulars changed
12 Oct 2001 244 Delivery ext'd 3 mth 31/12/00
20 Aug 2001 288c Director's particulars changed
09 Feb 2001 363s Return made up to 28/01/01; full list of members
01 Sep 2000 287 Registered office changed on 01/09/00 from: second floor 48 conduit street london W1R 9FB
04 Jul 2000 AA Full accounts made up to 31 December 1999
14 Feb 2000 363s Return made up to 28/01/00; full list of members
  • 363(288) ‐ Secretary's particulars changed