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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)
18 Jul 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
18 Jul 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
18 Jul 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
03 Feb 2009 363a Return made up to 31/01/09; full list of members
03 Nov 2008 AA Full accounts made up to 31 December 2007
11 Feb 2008 363s Return made up to 31/01/08; no change of members
30 Jul 2007 AA Full accounts made up to 31 December 2006
15 Feb 2007 363s Return made up to 31/01/07; full list of members
25 Jan 2007 288a New director appointed
16 Jan 2007 288b Director resigned
07 Nov 2006 288a New secretary appointed
07 Nov 2006 288b Secretary resigned
09 Oct 2006 AA Full accounts made up to 31 December 2005
15 Sep 2006 288a New director appointed
04 Sep 2006 288b Director resigned
20 Apr 2006 363s Return made up to 31/01/06; full list of members
  • 363(287) ‐ Registered office changed on 20/04/06
18 Jul 2005 AA Full accounts made up to 31 December 2004
08 Jul 2005 88(2)R Ad 31/12/04--------- £ si 300000@1
15 Feb 2005 363s Return made up to 31/01/05; full list of members
16 Dec 2004 AUD Auditor's resignation
03 Nov 2004 AA Full accounts made up to 31 December 2003
07 May 2004 288b Director resigned
16 Apr 2004 288a New director appointed
06 Mar 2004 123 Nc inc already adjusted 31/12/03
06 Mar 2004 88(2)R Ad 31/12/03--------- £ si 699333@1