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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)
15 Jan 2004 AA Accounts for a dormant company made up to 31 March 2003
10 Dec 2003 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
10 Jul 2003 287 Registered office changed on 10/07/03 from: old lieben 34 lumb lane almondbury huddersfield HD4 6SZ
01 Apr 2003 363s Return made up to 24/03/03; full list of members
15 Nov 2002 AA Accounts for a dormant company made up to 31 March 2002
15 Nov 2002 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
11 Apr 2002 363s Return made up to 24/03/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
29 Nov 2001 AA Accounts for a dormant company made up to 31 March 2001
29 Nov 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
02 Nov 2001 287 Registered office changed on 02/11/01 from: 2 smallhope drive lanchester durham DH7 0SJ
23 Apr 2001 363s Return made up to 24/03/01; full list of members
24 Jan 2001 AA Accounts for a dormant company made up to 31 March 2000
15 Jan 2001 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
04 Apr 2000 363s Return made up to 24/03/00; full list of members
08 Dec 1999 AA Accounts for a dormant company made up to 31 March 1999
08 Dec 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
16 Apr 1999 363s Return made up to 24/03/99; full list of members
08 Dec 1998 AA Accounts for a dormant company made up to 31 March 1998
08 Dec 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
19 Mar 1998 363s Return made up to 24/03/98; no change of members
23 Dec 1997 AA Accounts for a dormant company made up to 31 March 1997
09 Dec 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
16 Jun 1997 363s Return made up to 24/03/97; no change of members
  • 363(288) ‐ Director's particulars changed
11 Apr 1997 287 Registered office changed on 11/04/97 from: 6 school lane newport saffron walden essex CB11 3RR
10 Dec 1996 AA Accounts for a dormant company made up to 31 March 1996