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MHT MASTERPIECES INVESTMENT AND TRADING LIMITED

Company number 03070686

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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)
15 Jul 2015 AR01 Annual return made up to 21 June 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 1,000
19 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
22 Jul 2014 AR01 Annual return made up to 21 June 2014 with full list of shareholders
Statement of capital on 2014-07-22
  • GBP 1,000
18 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
04 Feb 2014 TM01 Termination of appointment of Hmsa (Uk) Limited as a director
26 Jul 2013 AR01 Annual return made up to 21 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26
14 Mar 2013 AA Accounts for a dormant company made up to 30 June 2012
21 Dec 2012 CERTNM Company name changed lifeblood healthcare LIMITED\certificate issued on 21/12/12
  • RES15 ‐ Change company name resolution on 2012-12-10
21 Dec 2012 CONNOT Change of name notice
13 Dec 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-12-10
04 Dec 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-11-28
04 Dec 2012 CONNOT Change of name notice
26 Jul 2012 AR01 Annual return made up to 21 June 2012 with full list of shareholders
26 Mar 2012 AA Accounts for a dormant company made up to 30 June 2011
26 Jul 2011 AR01 Annual return made up to 21 June 2011 with full list of shareholders
11 Mar 2011 AA Accounts for a dormant company made up to 30 June 2010
27 Jul 2010 AR01 Annual return made up to 21 June 2010 with full list of shareholders
27 Jul 2010 CH02 Director's details changed for Hmsa (Uk) Limited on 20 June 2010
27 Jul 2010 CH04 Secretary's details changed for Limestar Investments Limited on 20 June 2010
09 Mar 2010 AA Accounts for a dormant company made up to 30 June 2009
20 Oct 2009 AP01 Appointment of Mr Geoffrey Hugh Melamet as a director
09 Jul 2009 363a Return made up to 21/06/09; full list of members
18 May 2009 AA Accounts for a dormant company made up to 30 June 2008
24 Apr 2009 288a Secretary appointed limestar investments LIMITED
24 Apr 2009 288a Director appointed hmsa (uk) LIMITED