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MASTERFIX UK HOLDINGS LIMITED

Company number 03459209

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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)
05 Nov 2003 363s Return made up to 30/10/03; full list of members
  • 363(288) ‐ Director resigned
05 Nov 2003 287 Registered office changed on 05/11/03 from: browning road station road industrial estate heathfield east sussex TN21 8DB
16 Jul 2003 288a New director appointed
18 May 2003 AA Full accounts made up to 31 December 2002
28 May 2002 AA Full accounts made up to 31 December 2001
14 Dec 2001 AA Full accounts made up to 30 June 2001
04 Dec 2001 CERTNM Company name changed masterfix products U.K. LIMITED\certificate issued on 04/12/01
07 Nov 2001 363s Return made up to 01/11/01; full list of members
28 Aug 2001 288b Director resigned
24 Aug 2001 288a New director appointed
15 Aug 2001 225 Accounting reference date shortened from 30/06/02 to 31/12/01
14 Dec 2000 AA Full accounts made up to 30 June 2000
22 Nov 2000 363s Return made up to 03/11/00; full list of members
  • 363(287) ‐ Registered office changed on 22/11/00
26 May 2000 395 Particulars of mortgage/charge
13 Mar 2000 AA Accounts for a dormant company made up to 30 June 1999
23 Dec 1999 363s Return made up to 03/11/99; full list of members
09 Dec 1998 363s Return made up to 03/11/98; full list of members
24 Aug 1998 AA Full accounts made up to 30 June 1998
23 Jun 1998 225 Accounting reference date shortened from 30/11/98 to 30/06/98
18 Nov 1997 288b Secretary resigned
18 Nov 1997 288b Director resigned
18 Nov 1997 288a New secretary appointed
18 Nov 1997 288a New director appointed
03 Nov 1997 NEWINC Incorporation