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MASTERMAILER STATIONERY LIMITED

Company number 04187229

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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)
02 Oct 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Appoint auditors & aa 11/09/06
27 Sep 2006 AA Full accounts made up to 30 June 2006
22 Sep 2006 288a New secretary appointed
21 Sep 2006 288b Secretary resigned
07 Sep 2006 403a Declaration of satisfaction of mortgage/charge
14 Aug 2006 AUD Auditor's resignation
06 Jul 2006 288c Director's particulars changed
21 Jun 2006 AA Accounts for a small company made up to 30 June 2005
04 May 2006 AA Accounts for a small company made up to 30 June 2004
10 Apr 2006 363s Return made up to 26/03/06; full list of members
16 Jan 2006 288c Director's particulars changed
16 Jan 2006 288c Director's particulars changed
04 Jul 2005 AUD Auditor's resignation
07 Apr 2005 363s Return made up to 26/03/05; full list of members
24 Sep 2004 AA Accounts for a small company made up to 30 June 2003
21 Aug 2004 403a Declaration of satisfaction of mortgage/charge
21 Aug 2004 403a Declaration of satisfaction of mortgage/charge
21 Aug 2004 403a Declaration of satisfaction of mortgage/charge
23 Apr 2004 363s Return made up to 26/03/04; full list of members
16 Jan 2004 288a New secretary appointed
05 Jan 2004 288b Director resigned
05 Jan 2004 288b Secretary resigned
05 Jan 2004 288b Director resigned
16 Dec 2003 288b Secretary resigned
16 Dec 2003 288b Director resigned