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MASTER CONCRETE LIMITED

Company number 04152853

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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)
09 May 2008 225 Accounting reference date extended from 31/12/2007 to 30/04/2008
11 Apr 2008 288c Director and secretary's change of particulars / ryan geere / 10/04/2008
11 Apr 2008 363a Return made up to 24/01/08; full list of members
19 Dec 2007 AA Total exemption small company accounts made up to 31 December 2006
19 Dec 2007 288b Secretary resigned
19 Dec 2007 288a New secretary appointed
06 Sep 2007 287 Registered office changed on 06/09/07 from: 4 roman road darton barnsley s yorkshire S75 5DB
24 Jul 2007 363s Return made up to 24/01/07; full list of members
  • 363(288) ‐ Director's particulars changed
18 Jun 2007 288a New director appointed
19 Apr 2007 287 Registered office changed on 19/04/07 from: first floor brassey house new zealand avenue, walton on thames surrey KT12 1QD
06 Dec 2006 288b Director resigned
06 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
24 Apr 2006 363s Return made up to 24/01/06; full list of members
04 Nov 2005 AA Accounts for a small company made up to 31 December 2004
21 Jul 2005 363s Return made up to 24/01/05; full list of members
11 Oct 2004 AA Accounts for a small company made up to 31 December 2003
30 Jan 2004 363s Return made up to 24/01/04; full list of members
03 Jun 2003 AA Accounts for a small company made up to 31 December 2002
04 Apr 2003 395 Particulars of mortgage/charge
26 Mar 2003 225 Accounting reference date shortened from 31/03/03 to 31/12/02
05 Feb 2003 363s Return made up to 24/01/03; full list of members
  • 363(288) ‐ Director's particulars changed
09 Oct 2002 AA Accounts for a small company made up to 31 March 2002
09 Oct 2002 225 Accounting reference date extended from 28/02/02 to 31/03/02
29 Jun 2002 363s Return made up to 02/02/02; full list of members
  • 363(288) ‐ Director's particulars changed
16 Aug 2001 88(2)R Ad 01/07/01--------- £ si 98@1=98 £ ic 2/100