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MASTERLOCK LIMITED

Company number 01662417

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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)
18 Jan 2005 287 Registered office changed on 18/01/05 from: romeland house romeland hill st albans hertfordshire AL3 4ET
05 Feb 2004 AA Accounts for a small company made up to 31 March 2003
30 Dec 2003 363s Return made up to 31/12/03; full list of members
  • 363(288) ‐ Director's particulars changed
29 Jan 2003 363s Return made up to 31/12/02; full list of members
04 Aug 2002 AA Accounts for a small company made up to 31 March 2002
01 Aug 2002 225 Accounting reference date extended from 30/09/01 to 31/03/02
29 May 2002 288b Director resigned
21 Mar 2002 363s Return made up to 31/12/01; full list of members
03 Jan 2002 AA Accounts for a small company made up to 30 September 2000
18 Oct 2001 288a New secretary appointed
04 Sep 2001 363s Return made up to 31/12/00; full list of members
31 Jul 2000 AA Full accounts made up to 30 September 1999
08 Mar 2000 363s Return made up to 31/12/99; full list of members
  • 363(287) ‐ Registered office changed on 08/03/00
  • 363(288) ‐ Secretary resigned;director resigned
09 Feb 2000 288b Director resigned
10 Apr 1999 395 Particulars of mortgage/charge
10 Apr 1999 288a New director appointed
26 Mar 1999 287 Registered office changed on 26/03/99 from: 8 baker street london W1M 1DA
27 Jan 1999 AA Full accounts made up to 30 September 1998
20 Jan 1999 363s Return made up to 31/12/98; full list of members
25 Mar 1998 AA Full accounts made up to 30 September 1997
25 Mar 1998 363s Return made up to 31/12/97; no change of members
  • 363(288) ‐ Secretary's particulars changed
03 Jun 1997 AA Full accounts made up to 30 September 1996
28 Jan 1997 363s Return made up to 31/12/96; full list of members
24 Jul 1996 288 Director resigned
22 Feb 1996 AA Accounts for a small company made up to 30 September 1995