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MASTERFLAT LIMITED

Company number 02675612

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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)
12 Feb 2010 CH01 Director's details changed for Michael John Green on 1 November 2009
12 Feb 2010 CH01 Director's details changed for Peter Grove on 1 November 2009
12 Feb 2010 CH01 Director's details changed for Antonia Louise Bates on 1 November 2009
12 Feb 2010 CH01 Director's details changed for Sarah Fitzgerald on 1 November 2009
12 Feb 2010 CH03 Secretary's details changed for Peter John Grove on 1 November 2009
02 Oct 2009 288a Secretary appointed peter john grove
12 Jan 2009 363a Return made up to 03/01/09; full list of members
19 Nov 2008 AA Accounts for a dormant company made up to 31 January 2008
04 Jan 2008 363a Return made up to 03/01/08; full list of members
04 Jan 2008 288b Director resigned
14 Nov 2007 AA Accounts for a dormant company made up to 31 January 2007
01 Jun 2007 363s Return made up to 03/01/07; full list of members
  • 363(288) ‐ Director's particulars changed
17 Apr 2007 288a New director appointed
17 Apr 2007 288a New director appointed
24 Nov 2006 AA Accounts for a dormant company made up to 31 January 2006
22 Feb 2006 363s Return made up to 03/01/06; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
06 Feb 2006 288a New secretary appointed;new director appointed
23 Jan 2006 288a New director appointed
24 Aug 2005 AA Accounts for a dormant company made up to 31 January 2005
07 Jan 2005 363s Return made up to 03/01/05; full list of members
  • 363(288) ‐ Director's particulars changed
01 Oct 2004 AA Accounts for a dormant company made up to 31 January 2004
08 Jan 2004 363s Return made up to 03/01/04; full list of members
11 Sep 2003 AA Accounts for a dormant company made up to 31 January 2003
08 Jan 2003 363s Return made up to 03/01/03; full list of members
02 Dec 2002 AA Accounts for a dormant company made up to 31 January 2002