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MASCO ONESTEP LIMITED

Company number 02616952

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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)
30 Jan 2009 363a Return made up to 04/06/08; full list of members
30 Jan 2009 288c Secretary's change of particulars / john bignall / 19/06/2008
08 Apr 2008 AA Accounts for a dormant company made up to 31 December 2007
12 Jul 2007 363s Return made up to 04/06/07; full list of members
27 Feb 2007 AA Accounts for a dormant company made up to 31 December 2006
15 Jun 2006 363s Return made up to 04/06/06; full list of members
17 Mar 2006 AA Accounts for a dormant company made up to 31 December 2005
27 Oct 2005 AA Accounts for a dormant company made up to 31 December 2004
30 Aug 2005 288b Director resigned
30 Aug 2005 288a New director appointed
30 Aug 2005 288a New director appointed
13 Jun 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Jun 2005 363s Return made up to 04/06/05; full list of members
06 Sep 2004 CERTNM Company name changed geo. A. moore & co. LIMITED\certificate issued on 06/09/04
10 Jun 2004 363s Return made up to 04/06/04; full list of members
  • 363(353) ‐ Location of register of members address changed
19 May 2004 288b Secretary resigned
19 May 2004 288a New secretary appointed
16 Apr 2004 287 Registered office changed on 16/04/04 from: queen mary house thorp arch estate wetherby west yorkshire. LS23 7BR
24 Mar 2004 AA Accounts for a dormant company made up to 31 December 2003
22 Oct 2003 288c Secretary's particulars changed
06 Jul 2003 288b Secretary resigned;director resigned
06 Jul 2003 288a New secretary appointed
13 Jun 2003 363s Return made up to 04/06/03; full list of members
10 Feb 2003 AA Accounts for a dormant company made up to 31 December 2002
12 Jun 2002 363s Return made up to 04/06/02; full list of members