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MASTER CHANGE LIMITED

Company number 03016306

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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)
02 Feb 2017 CS01 Confirmation statement made on 31 January 2017 with updates
06 May 2016 AA Accounts for a dormant company made up to 31 December 2015
02 Mar 2016 AR01 Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 1,000,000
19 May 2015 AA Accounts for a dormant company made up to 31 December 2014
16 Feb 2015 AR01 Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 1,000,000
03 Jul 2014 AA Accounts for a dormant company made up to 31 December 2013
13 Feb 2014 AR01 Annual return made up to 31 January 2014 with full list of shareholders
Statement of capital on 2014-02-13
  • GBP 1,000,000
15 Jul 2013 AA Accounts for a dormant company made up to 31 December 2012
12 Feb 2013 AR01 Annual return made up to 31 January 2013 with full list of shareholders
11 Apr 2012 AA Accounts for a dormant company made up to 31 December 2011
06 Feb 2012 AR01 Annual return made up to 31 January 2012 with full list of shareholders
07 Jul 2011 TM01 Termination of appointment of Edwin Paul as a director
30 Jun 2011 AP03 Appointment of Mr Robert John Smeeton as a secretary
30 Jun 2011 TM02 Termination of appointment of Edwin Paul as a secretary
31 May 2011 TM01 Termination of appointment of Paul Cooper as a director
31 May 2011 AP01 Appointment of Mr Robert John Smeeton as a director
11 Apr 2011 CH01 Director's details changed for Edwin Maurice Paul on 11 January 2011
11 Apr 2011 AA Accounts for a dormant company made up to 31 December 2010
09 Feb 2011 AR01 Annual return made up to 31 January 2011 with full list of shareholders
09 Feb 2011 CH03 Secretary's details changed for Edwin Maurice Paul on 11 January 2011
09 Feb 2011 CH03 Secretary's details changed for Edwin Maurice Paul on 11 January 2011
02 Oct 2010 AA Accounts for a dormant company made up to 31 December 2009
03 Feb 2010 AR01 Annual return made up to 31 January 2010 with full list of shareholders
03 Feb 2010 CH01 Director's details changed for Edwin Maurice Paul on 31 January 2010
05 Nov 2009 AA Accounts for a dormant company made up to 31 December 2008