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MASEFIELD-BETA LTD

Company number 00681106

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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)
21 Jan 2015	AA	Accounts for a small company made up to 31 July 2014	View PDF Accounts for a small company made up to 31 July 2014 - link opens in a new window - 7 pages (7 pages)
08 Jan 2015	AR01	Annual return made up to 21 December 2014 with full list of shareholders Statement of capital on 2015-01-08 GBP 5,000	View PDF Annual return made up to 21 December 2014 with full list of shareholders Statement of capital on 2015-01-08 GBP 5,000 - link opens in a new window - 5 pages (5 pages)
29 Apr 2014	AA	Accounts for a small company made up to 31 July 2013	View PDF Accounts for a small company made up to 31 July 2013 - link opens in a new window - 11 pages (11 pages)
10 Jan 2014	AR01	Annual return made up to 21 December 2013 with full list of shareholders Statement of capital on 2014-01-10 GBP 5,000	View PDF Annual return made up to 21 December 2013 with full list of shareholders Statement of capital on 2014-01-10 GBP 5,000 - link opens in a new window - 5 pages (5 pages)
26 Apr 2013	AA	Accounts for a small company made up to 31 July 2012	View PDF Accounts for a small company made up to 31 July 2012 - link opens in a new window - 8 pages (8 pages)
17 Apr 2013	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
16 Apr 2013	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
15 Apr 2013	AR01	Annual return made up to 21 December 2012 with full list of shareholders	View PDF Annual return made up to 21 December 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
31 Jul 2012	CERTNM	Company name changed masefield epson LIMITED\certificate issued on 31/07/12 RES15 ‐ Change company name resolution on 2012-07-05	View PDF Company name changed masefield epson LIMITED\certificate issued on 31/07/12 RES15 ‐ Change company name resolution on 2012-07-05 - link opens in a new window - 1 page (1 page)
31 Jul 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
03 Jan 2012	AR01	Annual return made up to 21 December 2011 with full list of shareholders	View PDF Annual return made up to 21 December 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
21 Dec 2011	AA	Accounts for a small company made up to 31 July 2011	View PDF Accounts for a small company made up to 31 July 2011 - link opens in a new window - 8 pages (8 pages)
25 Jul 2011	CH03	Secretary's details changed for Jason Parker on 8 July 2011	View PDF Secretary's details changed for Jason Parker on 8 July 2011 - link opens in a new window - 2 pages (2 pages)
25 Jul 2011	CH01	Director's details changed for Harold John Thomas Dudley on 8 July 2011	View PDF Director's details changed for Harold John Thomas Dudley on 8 July 2011 - link opens in a new window - 2 pages (2 pages)
25 Jul 2011	CH01	Director's details changed for Charles Anthony Williams on 8 July 2011	View PDF Director's details changed for Charles Anthony Williams on 8 July 2011 - link opens in a new window - 2 pages (2 pages)
25 Jul 2011	CH01	Director's details changed for Martin John Dudley on 8 July 2011	View PDF Director's details changed for Martin John Dudley on 8 July 2011 - link opens in a new window - 2 pages (2 pages)
06 Apr 2011	AA	Accounts for a small company made up to 31 July 2010	View PDF Accounts for a small company made up to 31 July 2010 - link opens in a new window - 8 pages (8 pages)
23 Dec 2010	AR01	Annual return made up to 21 December 2010 with full list of shareholders	View PDF Annual return made up to 21 December 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
18 Mar 2010	AA	Accounts for a small company made up to 31 July 2009	View PDF Accounts for a small company made up to 31 July 2009 - link opens in a new window - 8 pages (8 pages)
17 Jan 2010	AR01	Annual return made up to 21 December 2009 with full list of shareholders	View PDF Annual return made up to 21 December 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
11 May 2009	AA	Accounts for a small company made up to 31 July 2008	View PDF Accounts for a small company made up to 31 July 2008 - link opens in a new window - 8 pages (8 pages)
19 Jan 2009	363a	Return made up to 21/12/08; full list of members	View PDF Return made up to 21/12/08; full list of members - link opens in a new window - 4 pages (4 pages)
15 Oct 2008	288a	Secretary appointed jason parker	View PDF Secretary appointed jason parker - link opens in a new window - 1 page (1 page)
10 Oct 2008	288b	Appointment terminated secretary robert williams	View PDF Appointment terminated secretary robert williams - link opens in a new window - 1 page (1 page)
14 May 2008	AA	Accounts for a small company made up to 31 July 2007	View PDF Accounts for a small company made up to 31 July 2007 - link opens in a new window - 7 pages (7 pages)

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MASEFIELD-BETA LTD

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