MASTERCARE COVERPLAN SERVICE AGREEMENTS LIMITED

Company number 03348788

Date	Type	Description	View / Download
10 Mar 2009	288a	Director appointed humphrey singer	(2 pages)
10 Mar 2009	288b	Appointment terminated director bruce marsh	(1 page)
07 Jan 2009	AA	Accounts made up to 3 May 2008	(6 pages)
13 Oct 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of 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)
05 Apr 2008	363a	Return made up to 04/04/08; full list of members	(3 pages)
22 Jan 2008	AA	Accounts made up to 28 April 2007	(7 pages)
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)
04 Apr 2007	363a	Return made up to 04/04/07; full list of members	(2 pages)
27 Feb 2007	288a	New director appointed	(1 page)
22 Feb 2007	AA	Accounts made up to 29 April 2006	(8 pages)
22 Sep 2006	288a	New director appointed	(1 page)
22 Sep 2006	288b	Director resigned	(1 page)
11 May 2006	363a	Return made up to 04/04/06; full list of members	(5 pages)
20 Feb 2006	AA	Accounts made up to 30 April 2005	(8 pages)
27 Apr 2005	363a	Return made up to 04/04/05; full list of members	(5 pages)
11 Feb 2005	AA	Accounts made up to 1 May 2004	(8 pages)
28 Apr 2004	363a	Return made up to 04/04/04; full list of members	(5 pages)
16 Feb 2004	AA	Accounts made up to 3 May 2003	(8 pages)
09 May 2003	288a	New director appointed	(2 pages)
04 May 2003	288a	New director appointed	(2 pages)
29 Apr 2003	288b	Director resigned	(1 page)