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MASTER BUILDERS (SOUTHERN) LIMITED

Company number 02656128

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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)
03 Jan 2015 AR01 Annual return made up to 22 October 2014 with full list of shareholders
Statement of capital on 2015-01-03
  • GBP 5,000
11 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
31 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
04 Nov 2013 AR01 Annual return made up to 22 October 2013 with full list of shareholders
Statement of capital on 2013-11-04
  • GBP 5,000
25 Mar 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Division/dividends 14/03/2013
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
07 Nov 2012 AR01 Annual return made up to 22 October 2012 with full list of shareholders
21 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012
10 Nov 2011 AR01 Annual return made up to 22 October 2011 with full list of shareholders
17 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011
26 Nov 2010 AR01 Annual return made up to 22 October 2010 with full list of shareholders
12 Aug 2010 AA Total exemption small company accounts made up to 31 March 2010
16 Dec 2009 AR01 Annual return made up to 22 October 2009 with full list of shareholders
31 Oct 2009 AA Total exemption small company accounts made up to 31 March 2009
03 Dec 2008 363a Return made up to 22/10/08; full list of members
15 Oct 2008 AA Total exemption small company accounts made up to 31 March 2008
01 Jul 2008 AA Total exemption small company accounts made up to 31 March 2007
01 Mar 2008 363s Return made up to 22/10/07; no change of members
20 Apr 2007 287 Registered office changed on 20/04/07 from: awm centaur house ancells business park fleet hampshire GU51 2UJ
22 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
22 Jan 2007 363s Return made up to 22/10/06; full list of members
13 Dec 2005 AA Total exemption small company accounts made up to 31 March 2005
15 Nov 2005 363s Return made up to 22/10/05; full list of members
23 Nov 2004 AA Total exemption small company accounts made up to 31 March 2004
29 Oct 2004 363s Return made up to 22/10/04; full list of members
05 May 2004 225 Accounting reference date extended from 31/12/03 to 31/03/04