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MASTERMANS LIMITED

Company number 02699953

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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 Mar 2012 AR01 Annual return made up to 24 March 2012 with full list of shareholders
09 Dec 2011 AA Accounts for a dormant company made up to 31 March 2011
25 Mar 2011 AR01 Annual return made up to 24 March 2011 with full list of shareholders
30 Dec 2010 AA Accounts for a dormant company made up to 31 March 2010
13 Dec 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Audit of accounts 05/12/2010
26 Mar 2010 AR01 Annual return made up to 24 March 2010 with full list of shareholders
26 Mar 2010 CH01 Director's details changed for Brian Keith Masterman on 26 March 2010
25 Jan 2010 AA Accounts for a dormant company made up to 31 March 2009
14 Apr 2009 363a Return made up to 24/03/09; full list of members
02 Feb 2009 AA Accounts for a dormant company made up to 31 March 2008
02 Feb 2009 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Apr 2008 363a Return made up to 24/03/08; full list of members
10 Jan 2008 AA Accounts for a dormant company made up to 31 March 2007
10 Jan 2008 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
15 Apr 2007 363s Return made up to 24/03/07; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
05 Dec 2006 287 Registered office changed on 05/12/06 from: 2 smallhope drive lanchester durham DH7 0SJ
22 Nov 2006 AA Accounts for a dormant company made up to 31 March 2006
22 Nov 2006 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
04 Apr 2006 363s Return made up to 24/03/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
06 Dec 2005 AA Accounts for a dormant company made up to 31 March 2005
06 Dec 2005 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
26 Apr 2005 363s Return made up to 24/03/05; full list of members
14 Dec 2004 AA Accounts for a dormant company made up to 31 March 2004
14 Dec 2004 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
07 Apr 2004 363s Return made up to 24/03/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed