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MASTERKRAFT LTD

Company number 04232690

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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)
17 Jun 2008 288c Director's change of particulars / wojtek bubka / 06/01/2008
29 Feb 2008 AA Total exemption full accounts made up to 30 June 2007
17 Jul 2007 363s Return made up to 12/06/07; no change of members
21 Mar 2007 AA Total exemption full accounts made up to 30 June 2006
11 Jul 2006 363s Return made up to 12/06/06; full list of members
05 Apr 2006 AA Total exemption small company accounts made up to 30 June 2005
25 Jun 2005 363s Return made up to 12/06/05; full list of members
18 Mar 2005 AA Total exemption full accounts made up to 30 June 2004
29 Jun 2004 363s Return made up to 12/06/04; full list of members
01 Jun 2004 288a New director appointed
01 Jun 2004 288a New director appointed
06 Apr 2004 88(2)R Ad 24/03/04--------- £ si 80@1=80 £ ic 20/100
05 Apr 2004 AA Total exemption full accounts made up to 30 June 2003
04 Jul 2003 363s Return made up to 12/06/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
02 Apr 2003 AA Total exemption full accounts made up to 30 June 2002
11 Jun 2002 363s Return made up to 12/06/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
29 Jun 2001 288a New director appointed
29 Jun 2001 288a New secretary appointed
25 Jun 2001 288b Secretary resigned
25 Jun 2001 287 Registered office changed on 25/06/01 from: 1ST floor 11 lyon road south wimbledon london SW19 2RL
25 Jun 2001 288b Director resigned
12 Jun 2001 NEWINC Incorporation