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MASTERVALE LIMITED

Company number 02877015

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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)
27 Sep 2001 AA Total exemption small company accounts made up to 31 March 2001
05 Mar 2001 363s Return made up to 01/12/00; no change of members
04 Dec 2000 AA Accounts for a dormant company made up to 31 March 2000
06 Jan 2000 363s Return made up to 01/12/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
11 Oct 1999 AA Full accounts made up to 31 March 1999
19 Feb 1999 AA Accounts for a dormant company made up to 31 March 1998
27 Nov 1998 363s Return made up to 01/12/98; no change of members
  • 363(288) ‐ Director's particulars changed
25 Aug 1998 395 Particulars of mortgage/charge
08 May 1998 AA Accounts for a dormant company made up to 31 March 1997
08 May 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
29 Apr 1998 395 Particulars of mortgage/charge
19 Feb 1998 363s Return made up to 01/12/97; full list of members
  • 363(287) ‐ Registered office changed on 19/02/98
10 Feb 1998 AUD Auditor's resignation
17 Oct 1997 288a New director appointed
17 Oct 1997 288b Director resigned
10 Sep 1997 288b Secretary resigned
10 Sep 1997 288a New secretary appointed
17 Jan 1997 287 Registered office changed on 17/01/97 from: 235A portobello road haydens place london W11 1LT
20 Dec 1996 363s Return made up to 01/12/96; no change of members
  • 363(288) ‐ Director's particulars changed
11 Dec 1996 AA Full accounts made up to 31 March 1996
27 Mar 1996 225(1) Accounting reference date shortened from 31/05 to 31/03
12 Jan 1996 MISC List of directorships
21 Dec 1995 363s Return made up to 01/12/95; no change of members
  • 363(288) ‐ Director's particulars changed
02 Oct 1995 AA Full accounts made up to 31 May 1995
04 Sep 1995 288 Secretary resigned