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MITRE-MASTER LIMITED

Company number 02818428

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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)
11 Jan 2017 MR04 Satisfaction of charge 2 in full
15 Jul 2016 AA Accounts for a dormant company made up to 31 March 2016
20 Jan 2016 AR01 Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 200,000
20 Jan 2016 CH01 Director's details changed for Mr Simon Lewis Fineman on 1 March 2015
23 Jun 2015 AA Accounts for a dormant company made up to 31 March 2015
21 Jan 2015 AR01 Annual return made up to 13 January 2015 with full list of shareholders
Statement of capital on 2015-01-21
  • GBP 200,000
04 Jun 2014 AA Accounts for a dormant company made up to 31 March 2014
22 Jan 2014 AR01 Annual return made up to 13 January 2014 with full list of shareholders
Statement of capital on 2014-01-22
  • GBP 200,000
27 Sep 2013 AA Accounts for a dormant company made up to 31 March 2013
14 May 2013 TM02 Termination of appointment of John Dobson as a secretary
14 May 2013 AP03 Appointment of Mr Clive Roger Thewlis as a secretary
14 May 2013 TM01 Termination of appointment of John Dobson as a director
14 Jan 2013 AR01 Annual return made up to 13 January 2013 with full list of shareholders
05 Oct 2012 AA Accounts for a dormant company made up to 31 March 2012
16 Jan 2012 AR01 Annual return made up to 13 January 2012 with full list of shareholders
11 Oct 2011 AA Accounts for a dormant company made up to 31 March 2011
24 Jan 2011 AR01 Annual return made up to 13 January 2011 with full list of shareholders
21 Oct 2010 AP01 Appointment of Mr John William Dobson as a director
25 Sep 2010 AA Accounts for a dormant company made up to 31 March 2010
18 Jan 2010 AR01 Annual return made up to 13 January 2010 with full list of shareholders
30 Dec 2009 AA Accounts for a dormant company made up to 31 March 2009
10 Nov 2009 TM01 Termination of appointment of Dezider Kemp as a director
16 Jan 2009 AA Accounts for a dormant company made up to 31 March 2008
14 Jan 2009 363a Return made up to 13/01/09; full list of members
07 Oct 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1