MASTERVOLT UK LIMITED

Company number 02996256

Date	Type	Description	View / Download
29 Oct 2007	288b	Director resigned	(1 page)
29 Oct 2007	288a	New director appointed	(2 pages)
13 Apr 2007	288a	New secretary appointed;new director appointed	(2 pages)
13 Apr 2007	288b	Secretary resigned;director resigned	(1 page)
22 Feb 2007	AA	Accounts for a small company made up to 30 June 2006	(7 pages)
20 Feb 2006	363a	Return made up to 29/11/05; full list of members	(6 pages)
02 Feb 2006	225	Accounting reference date extended from 31/01/06 to 30/06/06	(1 page)
25 Nov 2005	288b	Director resigned	(1 page)
25 Nov 2005	288a	New director appointed	(2 pages)
29 Jul 2005	AA	Accounts for a small company made up to 31 January 2005	(6 pages)
17 May 2005	363a	Return made up to 29/11/04; full list of members; amend	(6 pages)
16 Dec 2004	363s	Return made up to 29/11/04; full list of members	(8 pages)
06 Oct 2004	AA	Full accounts made up to 31 January 2004	(14 pages)
13 Jan 2004	363s	Return made up to 29/11/03; no change of members	(7 pages)
14 Nov 2003	AA	Full accounts made up to 31 January 2003	(14 pages)
01 Jul 2003	MISC	394 aud res	(1 page)
26 Feb 2003	363s	Return made up to 29/11/02; change of members 363(288) ‐ Secretary resigned;director's particulars changed	(8 pages)
30 Apr 2002	287	Registered office changed on 30/04/02 from: D5 the premier centre, abbey park, romsey, hampshire SO51 9AQ	(1 page)
12 Apr 2002	AA	Accounts for a small company made up to 27 January 2002	(6 pages)
07 Jan 2002	363s	Return made up to 29/11/01; full list of members	(7 pages)
28 Dec 2001	288a	New secretary appointed	(2 pages)
14 Mar 2001	395	Particulars of mortgage/charge	(7 pages)
23 Feb 2001	AA	Accounts for a small company made up to 31 December 2000	(6 pages)
23 Feb 2001	225	Accounting reference date extended from 31/12/01 to 31/01/02	(1 page)
26 Jan 2001	363s	Return made up to 29/11/00; full list of members	(8 pages)

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