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MASTERMAG LIMITED

Company number 01439215

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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 Dec 2009 AR01 Annual return made up to 8 November 2009 with full list of shareholders
12 Nov 2009 CH01 Director's details changed for Patricia Esther Worley on 12 November 2009
12 Nov 2009 CH03 Secretary's details changed for Patricia Esther Worley on 12 November 2009
12 Nov 2009 CH01 Director's details changed for Geoffrey Warren Worley on 12 November 2009
09 Dec 2008 363a Return made up to 08/11/08; full list of members
03 Oct 2008 AA Accounts for a dormant company made up to 31 July 2008
11 Jan 2008 363a Return made up to 08/11/07; full list of members
04 Jan 2008 288b Director resigned
20 Nov 2007 AA Accounts for a dormant company made up to 31 July 2007
19 Dec 2006 AA Total exemption small company accounts made up to 31 July 2006
18 Dec 2006 363s Return made up to 08/11/06; full list of members
27 Mar 2006 AA Total exemption small company accounts made up to 31 July 2005
13 Dec 2005 363s Return made up to 08/11/05; full list of members
15 Feb 2005 363a Return made up to 08/11/04; full list of members
15 Nov 2004 AA Total exemption small company accounts made up to 31 July 2004
22 Nov 2003 363s Return made up to 08/11/03; full list of members
  • 363(287) ‐ Registered office changed on 22/11/03
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
31 Aug 2003 AA Total exemption small company accounts made up to 31 July 2003
29 May 2003 AA Accounts for a dormant company made up to 31 July 2002
21 Nov 2002 363s Return made up to 08/11/02; full list of members
22 Apr 2002 AA Total exemption small company accounts made up to 31 July 2001
21 Nov 2001 363s Return made up to 08/11/01; full list of members
11 May 2001 AA Accounts for a dormant company made up to 31 July 2000
13 Nov 2000 363a Return made up to 08/11/00; full list of members
12 May 2000 288c Director's particulars changed
12 May 2000 288c Secretary's particulars changed;director's particulars changed