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MASTERS (UK) LIMITED

Company number 03850601

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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)
04 Feb 2004 AA Total exemption full accounts made up to 31 March 2003
18 Nov 2003 363s Return made up to 30/09/03; full list of members
  • 363(288) ‐ Director's particulars changed
20 Feb 2003 AA Total exemption full accounts made up to 31 March 2002
30 Oct 2002 363s Return made up to 30/09/02; full list of members
30 Jan 2002 395 Particulars of mortgage/charge
27 Oct 2001 363s Return made up to 30/09/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
09 Aug 2001 AA Total exemption full accounts made up to 31 March 2001
14 Nov 2000 363s Return made up to 30/09/00; full list of members
  • 363(288) ‐ Director's particulars changed
21 Sep 2000 225 Accounting reference date extended from 30/09/00 to 29/03/01
06 Nov 1999 395 Particulars of mortgage/charge
02 Nov 1999 395 Particulars of mortgage/charge
27 Oct 1999 288a New secretary appointed;new director appointed
27 Oct 1999 288a New secretary appointed;new director appointed
18 Oct 1999 287 Registered office changed on 18/10/99 from: 25 hill road theydon bois epping essex CM16 7LX
18 Oct 1999 288b Secretary resigned
18 Oct 1999 288b Director resigned
11 Oct 1999 CERTNM Company name changed maxim ventures LIMITED\certificate issued on 12/10/99
30 Sep 1999 NEWINC Incorporation