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THE MASTERS SERIES LIMITED

Company number 03577730

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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)
02 Jul 2013 AR01 Annual return made up to 9 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-02
10 Apr 2013 AA Accounts for a dormant company made up to 30 June 2012
20 Jul 2012 AR01 Annual return made up to 9 June 2012 with full list of shareholders
03 Apr 2012 AA Accounts for a dormant company made up to 30 June 2011
19 Jul 2011 AR01 Annual return made up to 9 June 2011 with full list of shareholders
29 Mar 2011 AA Accounts for a dormant company made up to 30 June 2010
13 Jul 2010 AR01 Annual return made up to 9 June 2010 with full list of shareholders
13 Jul 2010 CH03 Secretary's details changed for Alison Christine Maydon on 1 January 2010
25 Aug 2009 AA Accounts for a dormant company made up to 30 June 2009
25 Jun 2009 363a Return made up to 09/06/09; full list of members
27 Feb 2009 AA Total exemption small company accounts made up to 30 June 2008
13 Aug 2008 363a Return made up to 09/06/08; full list of members
12 Aug 2008 288c Director's change of particulars / ronald maydon / 01/07/2007
12 Aug 2008 288c Secretary's change of particulars / alison maydon / 01/07/2007
30 Aug 2007 AA Accounts for a dormant company made up to 30 June 2007
28 Jun 2007 363a Return made up to 09/06/07; full list of members
28 Apr 2007 AA Accounts for a dormant company made up to 30 June 2006
11 Jul 2006 363a Return made up to 09/06/06; full list of members
15 Feb 2006 AA Accounts for a dormant company made up to 30 June 2005
21 Jun 2005 363s Return made up to 09/06/05; full list of members
07 Apr 2005 CERTNM Company name changed ledgertone LIMITED\certificate issued on 07/04/05
04 Mar 2005 AA Accounts for a dormant company made up to 30 June 2004
07 Jul 2004 363s Return made up to 09/06/04; full list of members
07 Jul 2004 287 Registered office changed on 07/07/04 from: cotillion coronation road salc ombe devon T28 8AE
11 Aug 2003 287 Registered office changed on 11/08/03 from: 2 college street higham ferrers northamptonshire NN10 8DZ