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MASTERMOVER SERVICE AND RENTALS LIMITED

Company number 04015635

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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)
01 May 2012 AP01 Appointment of Mr Richard William Holmes as a director
01 May 2012 AP01 Appointment of Mr Andrew Delve as a director
27 Oct 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
27 Oct 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
28 Jun 2011 AR01 Annual return made up to 15 June 2011 with full list of shareholders
28 Jun 2011 AD01 Registered office address changed from , Wilmot House, St James Court, Friar Gate, Derby, DE1 1BT on 28 June 2011
17 May 2011 AA Accounts for a small company made up to 31 December 2010
05 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
22 Jun 2010 AR01 Annual return made up to 15 June 2010 with full list of shareholders
22 Jun 2010 CH01 Director's details changed for Mr Andrew John Owen on 11 June 2010
13 Apr 2010 TM02 Termination of appointment of Zoe Morrison as a secretary
19 Jun 2009 363a Return made up to 15/06/09; full list of members
26 Mar 2009 AA Total exemption small company accounts made up to 31 December 2008
17 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
05 Aug 2008 363a Return made up to 15/06/08; full list of members
19 Jun 2008 395 Particulars of a mortgage or charge / charge no: 4
29 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
28 Aug 2007 363a Return made up to 15/06/07; full list of members
28 Aug 2007 288c Secretary's particulars changed
29 Jan 2007 288a New director appointed
18 Jan 2007 288b Director resigned
05 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
14 Jul 2006 363a Return made up to 15/06/06; full list of members
20 Dec 2005 AA Total exemption small company accounts made up to 31 December 2004
18 Oct 2005 288a New director appointed