M.A. DIRECTORS LIMITED

Company number 03758663

Date	Type	Description	View / Download
15 Mar 2001	288b	Secretary resigned	(1 page)
15 Mar 2001	288a	New secretary appointed	(2 pages)
15 Mar 2001	288b	Director resigned	(1 page)
15 Mar 2001	288a	New director appointed	(2 pages)
23 Nov 2000	AA	Accounts made up to 31 December 1999	(1 page)
18 Oct 2000	244	Delivery ext'd 3 mth 31/12/99	(1 page)
18 Aug 2000	288a	New director appointed	(2 pages)
18 Aug 2000	288a	New director appointed	(2 pages)
07 Jul 2000	288b	Director resigned	(1 page)
22 May 2000	363s	Return made up to 23/04/00; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	(6 pages)
11 Feb 2000	287	Registered office changed on 11/02/00 from: 72 new bond street london W1Y 9DD	(1 page)
21 Oct 1999	288a	New secretary appointed	(2 pages)
21 Oct 1999	288b	Secretary resigned	(1 page)
07 Jul 1999	288b	Secretary resigned	(1 page)
07 Jul 1999	288b	Director resigned	(1 page)
07 Jul 1999	288b	Director resigned	(1 page)
07 Jul 1999	288a	New secretary appointed	(2 pages)
07 Jul 1999	288a	New director appointed	(5 pages)
20 May 1999	225	Accounting reference date shortened from 30/04/00 to 31/12/99	(1 page)
20 May 1999	88(2)R	Ad 23/04/99--------- £ si 1999@1=1999 £ ic 1/2000	(2 pages)
20 May 1999	288a	New director appointed	(3 pages)
20 May 1999	288a	New director appointed	(3 pages)
20 May 1999	288a	New director appointed	(2 pages)
20 May 1999	288a	New secretary appointed	(2 pages)
18 May 1999	287	Registered office changed on 18/05/99 from: 4TH floor 8 carnaby street london W1V 1PG	(1 page)

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