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MASSERS LIMITED

Company number 04227801

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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	SH01	Statement of capital following an allotment of shares on 1 April 2013 GBP 8,753	View PDF Statement of capital following an allotment of shares on 1 April 2013 GBP 8,753 - link opens in a new window - 4 pages (4 pages)
02 Jul 2013	AP01	Appointment of Mr Richard John Jackson as a director	View PDF Appointment of Mr Richard John Jackson as a director - link opens in a new window - 2 pages (2 pages)
10 Dec 2012	AA	Accounts for a dormant company made up to 31 March 2012	View PDF Accounts for a dormant company made up to 31 March 2012 - link opens in a new window - 2 pages (2 pages)
15 Jun 2012	AR01	Annual return made up to 3 June 2012 with full list of shareholders	View PDF Annual return made up to 3 June 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
15 Jun 2012	CH01	Director's details changed for Timothy John Daniel Brooke on 1 June 2012	View PDF Director's details changed for Timothy John Daniel Brooke on 1 June 2012 - link opens in a new window - 2 pages (2 pages)
15 Jun 2012	CH03	Secretary's details changed for Timothy John Daniel Brooke on 1 June 2012	View PDF Secretary's details changed for Timothy John Daniel Brooke on 1 June 2012 - link opens in a new window - 1 page (1 page)
08 Jun 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 17 pages (17 pages)
08 Jun 2012	SH01	Statement of capital following an allotment of shares on 25 May 2012 GBP 8,753.00	View PDF Statement of capital following an allotment of shares on 25 May 2012 GBP 8,753.00 - link opens in a new window - 8 pages (8 pages)
18 May 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 7 pages (7 pages)
18 Apr 2012	AA01	Previous accounting period shortened from 30 June 2012 to 31 March 2012	View PDF Previous accounting period shortened from 30 June 2012 to 31 March 2012 - link opens in a new window - 1 page (1 page)
18 Apr 2012	AP01	Appointment of Mr Russell Steven Thompson as a director	View PDF Appointment of Mr Russell Steven Thompson as a director - link opens in a new window - 2 pages (2 pages)
18 Apr 2012	AP01	Appointment of Mr James Peter Carley as a director	View PDF Appointment of Mr James Peter Carley as a director - link opens in a new window - 2 pages (2 pages)
18 Apr 2012	AP01	Appointment of Mr Martin John Witherspoon as a director	View PDF Appointment of Mr Martin John Witherspoon as a director - link opens in a new window - 2 pages (2 pages)
15 Mar 2012	AA	Accounts for a dormant company made up to 30 June 2011	View PDF Accounts for a dormant company made up to 30 June 2011 - link opens in a new window - 2 pages (2 pages)
01 Jul 2011	AR01	Annual return made up to 3 June 2011 with full list of shareholders	View PDF Annual return made up to 3 June 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
20 Jan 2011	AA	Accounts for a dormant company made up to 30 June 2010	View PDF Accounts for a dormant company made up to 30 June 2010 - link opens in a new window - 3 pages (3 pages)
03 Jun 2010	AR01	Annual return made up to 3 June 2010 with full list of shareholders	View PDF Annual return made up to 3 June 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
03 Jun 2010	CH01	Director's details changed for Timothy John Daniel Brooke on 3 June 2010	View PDF Director's details changed for Timothy John Daniel Brooke on 3 June 2010 - link opens in a new window - 2 pages (2 pages)
03 Mar 2010	AA	Accounts for a dormant company made up to 30 June 2009	View PDF Accounts for a dormant company made up to 30 June 2009 - link opens in a new window - 3 pages (3 pages)
01 Jul 2009	288b	Appointment terminated director peter johnson	View PDF Appointment terminated director peter johnson - link opens in a new window - 1 page (1 page)
08 Jun 2009	363a	Return made up to 03/06/09; full list of members	View PDF Return made up to 03/06/09; full list of members - link opens in a new window - 3 pages (3 pages)
21 Jul 2008	AA	Accounts for a dormant company made up to 30 June 2008	View PDF Accounts for a dormant company made up to 30 June 2008 - link opens in a new window - 2 pages (2 pages)
21 Jul 2008	AA	Accounts for a dormant company made up to 30 June 2007	View PDF Accounts for a dormant company made up to 30 June 2007 - link opens in a new window - 2 pages (2 pages)
03 Jun 2008	363a	Return made up to 03/06/08; full list of members	View PDF Return made up to 03/06/08; full list of members - link opens in a new window - 3 pages (3 pages)
20 Jul 2007	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)

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MASSERS LIMITED

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