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THE MASTERPANEL COMPANY LIMITED

Company number 03237989

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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 May 2010 AA Total exemption small company accounts made up to 31 October 2009
31 Jul 2009 363a Return made up to 30/07/09; full list of members
25 Feb 2009 AA Total exemption small company accounts made up to 31 October 2008
12 Aug 2008 363a Return made up to 30/07/08; full list of members
14 Mar 2008 AA Total exemption small company accounts made up to 31 October 2007
08 Aug 2007 363a Return made up to 30/07/07; full list of members
08 Aug 2007 288c Secretary's particulars changed;director's particulars changed
11 Mar 2007 AA Total exemption small company accounts made up to 31 October 2006
09 Aug 2006 363a Return made up to 30/07/06; full list of members
09 Aug 2006 288c Director's particulars changed
28 Feb 2006 AA Total exemption small company accounts made up to 31 October 2005
17 Aug 2005 363a Return made up to 30/07/05; full list of members
10 Mar 2005 AA Total exemption small company accounts made up to 31 October 2004
31 Aug 2004 AA Accounts for a small company made up to 31 October 2003
09 Aug 2004 363s Return made up to 30/07/04; full list of members
22 Sep 2003 AA Accounts for a small company made up to 31 October 2002
11 Aug 2003 363s Return made up to 30/07/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
06 Aug 2002 363s Return made up to 15/08/02; full list of members
14 Jul 2002 AA Accounts for a small company made up to 31 October 2001
28 Aug 2001 363s Return made up to 15/08/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
12 Jul 2001 AA Total exemption small company accounts made up to 31 October 2000
04 Sep 2000 363s Return made up to 15/08/00; full list of members
  • 363(288) ‐ Director resigned
29 Jun 2000 RESOLUTIONS Resolutions
  • WRES09 ‐ Written resolution of authority to purchase a number of shares
29 Jun 2000 169 £ ic 100/22 24/05/00 £ sr 78@1=78
06 Jun 2000 AA Accounts for a small company made up to 31 October 1999