M.A. VENTURES LIMITED

Company number 03667948

Date	Type	Description	View / Download
05 Sep 2002	288b	Secretary resigned	(1 page)
02 Jun 2002	363s	Return made up to 16/11/01; full list of members	(8 pages)
24 May 2002	288b	Director resigned	(1 page)
24 May 2002	288b	Director resigned	(1 page)
14 Mar 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 Document
14 Mar 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 Document
14 Mar 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
18 Jan 2002	AA	Accounts for a small company made up to 31 March 2001	(6 pages)
17 Aug 2001	287	Registered office changed on 17/08/01 from: 15 the green richmond surrey TW9 1PX	(1 page)
27 Mar 2001	288b	Director resigned	(1 page)
09 Mar 2001	288c	Director's particulars changed	(1 page)
05 Dec 2000	363s	Return made up to 16/11/00; full list of members	(7 pages)
24 Aug 2000	AA	Accounts for a small company made up to 31 March 2000	(6 pages)
14 Jun 2000	288a	New director appointed	(2 pages)
14 Jun 2000	288a	New director appointed	(2 pages)
06 Apr 2000	363s	Return made up to 16/11/99; full list of members	(6 pages)
21 Mar 2000	225	Accounting reference date extended from 30/11/99 to 31/03/00	(1 page)
23 Feb 2000	288a	New director appointed	(2 pages)
19 Jan 2000	288a	New director appointed	(2 pages)
30 Dec 1999	288b	Director resigned	(1 page)
22 Dec 1999	395	Particulars of mortgage/charge	(3 pages)
23 Mar 1999	287	Registered office changed on 23/03/99 from: 120 old broad street london EC2N 1AR	(1 page)
15 Jan 1999	288a	New director appointed	(2 pages)
15 Jan 1999	288a	New secretary appointed	(2 pages)
15 Jan 1999	288a	New director appointed	(2 pages)

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