MASTHAVEN LIMITED

Company number 01760823

Date	Type	Description	View / Download
14 Jan 2002	287	Registered office changed on 14/01/02 from: middlesex house 29-45 high street edgware middlesex HA8 7HQ	(1 page)
02 Nov 2001	363s	Return made up to 05/11/01; full list of members	(6 pages)
06 Aug 2001	AA	Total exemption full accounts made up to 31 August 2000	(8 pages)
05 Dec 2000	363s	Return made up to 05/11/00; full list of members	(6 pages)
05 Dec 2000	363(288)	Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Apr 2000	AA	Full accounts made up to 31 August 1999	(9 pages)
16 Nov 1999	363s	Return made up to 05/11/99; full list of members	(6 pages)
23 Nov 1998	363s	Return made up to 05/11/98; no change of members	(4 pages)
16 Jul 1998	225	Accounting reference date extended from 28/02/99 to 27/08/99	(1 page)
02 Jul 1998	AA	Full accounts made up to 28 February 1998	(13 pages)
24 Nov 1997	363s	Return made up to 05/11/97; full list of members	(6 pages)
25 Jun 1997	AA	Accounts for a small company made up to 28 February 1997	(6 pages)
15 Apr 1997	287	Registered office changed on 15/04/97 from: edelman house 1238 high road whetstone london N20 0LH	(1 page)
26 Mar 1997	AUD	Auditor's resignation	(4 pages)
12 Dec 1996	363a	Return made up to 05/11/96; no change of members	(5 pages)
22 Nov 1996	AA	Accounts for a small company made up to 29 February 1996	(6 pages)
03 Jan 1996	288	Director resigned;new director appointed	(2 pages)
28 Nov 1995	363x	Return made up to 05/11/95; full list of members	(7 pages)
28 Nov 1995	AA	Accounts for a small company made up to 28 February 1995	(4 pages)
05 Jan 1995	AA	Accounts for a small company made up to 28 February 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Jan 1995	363x	Return made up to 05/11/94; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(21 pages)
15 Apr 1994	287	Registered office changed on 15/04/94 from: premier house 309 ballards lane london N12 8NE This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Jan 1994	AA	Accounts for a small company made up to 28 February 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Nov 1993	363x	Return made up to 05/11/93; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document