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ROB MASTERS LIMITED

Company number 03532149

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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)
06 Apr 2006 363s Return made up to 20/03/06; full list of members
06 Jan 2006 395 Particulars of mortgage/charge
04 Jan 2006 288b Secretary resigned
04 Jan 2006 288a New secretary appointed
12 Dec 2005 AA Accounts for a small company made up to 31 July 2005
25 Nov 2005 288a New director appointed
04 May 2005 363s Return made up to 20/03/05; full list of members
28 Oct 2004 AA Accounts for a small company made up to 31 July 2004
30 Mar 2004 363s Return made up to 20/03/04; full list of members
21 Jan 2004 AA Accounts for a small company made up to 31 July 2003
26 Apr 2003 363s Return made up to 20/03/03; full list of members
  • 363(288) ‐ Director's particulars changed
18 Dec 2002 AA Accounts for a small company made up to 31 July 2002
21 May 2002 363s Return made up to 20/03/02; full list of members
29 Jan 2002 AA Accounts for a small company made up to 31 July 2001
23 Jul 2001 363s Return made up to 20/03/01; full list of members
  • 363(353) ‐ Location of register of members address changed
16 May 2001 AA Accounts for a small company made up to 31 July 2000
26 May 2000 363s Return made up to 20/03/00; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 26/05/00
18 Feb 2000 AA Accounts for a small company made up to 31 July 1999
15 Feb 2000 88(2)R Ad 22/12/99--------- £ si 9900@1=9900 £ ic 100/10000
15 Feb 2000 123 Nc inc already adjusted 22/12/99
15 Feb 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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15 Feb 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
18 May 1999 288a New director appointed
21 Apr 1999 363s Return made up to 20/03/99; full list of members
  • 363(353) ‐ Location of register of members address changed
16 Feb 1999 395 Particulars of mortgage/charge