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MASTERLAY LIMITED

Company number 04035353

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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)
27 Oct 2010	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 5 pages (5 pages)
17 Sep 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 6 pages (6 pages)
09 Aug 2010	AR01	Annual return made up to 17 July 2010 with full list of shareholders	View PDF Annual return made up to 17 July 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
03 Dec 2009	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 7 pages (7 pages)
30 Jul 2009	363a	Return made up to 17/07/09; full list of members	View PDF Return made up to 17/07/09; full list of members - link opens in a new window - 3 pages (3 pages)
20 Jan 2009	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 7 pages (7 pages)
20 Oct 2008	288b	Appointment terminated secretary gerda gent	View PDF Appointment terminated secretary gerda gent - link opens in a new window - 1 page (1 page)
13 Aug 2008	363a	Return made up to 17/07/08; full list of members	View PDF Return made up to 17/07/08; full list of members - link opens in a new window - 3 pages (3 pages)
20 Nov 2007	AA	Total exemption small company accounts made up to 31 March 2007	View PDF Total exemption small company accounts made up to 31 March 2007 - link opens in a new window - 7 pages (7 pages)
25 Jul 2007	88(2)R	Ad 02/07/07--------- £ si 500@1=500	View PDF Ad 02/07/07--------- £ si 500@1=500 - link opens in a new window - 1 page (1 page)
24 Jul 2007	363a	Return made up to 17/07/07; full list of members	View PDF Return made up to 17/07/07; full list of members - link opens in a new window - 3 pages (3 pages)
21 May 2007	287	Registered office changed on 21/05/07 from: c/o the rhp partnership 87 yarmouth road norwich norfolk NR7 0HF	View PDF Registered office changed on 21/05/07 from: c/o the rhp partnership 87 yarmouth road norwich norfolk NR7 0HF - link opens in a new window - 1 page (1 page)
14 May 2007	123	Nc inc already adjusted 23/04/07	View PDF Nc inc already adjusted 23/04/07 - link opens in a new window - 1 page (1 page)
14 May 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
24 Jan 2007	AA	Total exemption small company accounts made up to 31 March 2006	View PDF Total exemption small company accounts made up to 31 March 2006 - link opens in a new window - 8 pages (8 pages)
07 Aug 2006	363s	Return made up to 17/07/06; full list of members	View PDF Return made up to 17/07/06; full list of members - link opens in a new window - 6 pages (6 pages)
26 Oct 2005	AA	Total exemption small company accounts made up to 31 March 2005	View PDF Total exemption small company accounts made up to 31 March 2005 - link opens in a new window - 7 pages (7 pages)
22 Aug 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
17 Aug 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 9 pages (9 pages)
13 Jul 2005	363s	Return made up to 17/07/05; full list of members	View PDF Return made up to 17/07/05; full list of members - link opens in a new window - 7 pages (7 pages)
13 Jan 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
12 Jul 2004	363s	Return made up to 17/07/04; full list of members	View PDF Return made up to 17/07/04; full list of members - link opens in a new window - 6 pages (6 pages)
09 Jul 2004	AA	Total exemption small company accounts made up to 31 March 2004	View PDF Total exemption small company accounts made up to 31 March 2004 - link opens in a new window - 8 pages (8 pages)
05 Oct 2003	AA	Total exemption full accounts made up to 31 March 2003	View PDF Total exemption full accounts made up to 31 March 2003 - link opens in a new window - 6 pages (6 pages)
05 Oct 2003	225	Accounting reference date shortened from 30/09/03 to 31/03/03	View PDF Accounting reference date shortened from 30/09/03 to 31/03/03 - link opens in a new window - 1 page (1 page)

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