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MASTERSON HOLDINGS LIMITED

Company number 04243937

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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)
23 Dec 2013 AA Group of companies' accounts made up to 31 August 2013
10 Jun 2013 AR01 Annual return made up to 10 June 2013 with full list of shareholders
10 Jun 2013 CH01 Director's details changed for Mr Michael Christian Masterson on 1 January 2013
03 Jan 2013 AA Group of companies' accounts made up to 31 August 2012
12 Jun 2012 AR01 Annual return made up to 10 June 2012 with full list of shareholders
12 Jun 2012 CH01 Director's details changed for Mr Sean Masterson on 1 October 2011
22 Dec 2011 AA Group of companies' accounts made up to 31 August 2011
16 Jun 2011 AR01 Annual return made up to 10 June 2011 with full list of shareholders
15 Jun 2011 AD01 Registered office address changed from Masterson House 30-31 Mark Road Hemel Hempstead Hertfordshire HP2 7BW on 15 June 2011
24 Jan 2011 AA Group of companies' accounts made up to 31 August 2010
17 Jun 2010 AR01 Annual return made up to 10 June 2010 with full list of shareholders
16 Jun 2010 CH01 Director's details changed for Mr Michael Christian Masterson on 1 November 2009
25 Feb 2010 AP01 Appointment of Mr Michael Christian Masterson as a director
23 Dec 2009 AA Group of companies' accounts made up to 31 August 2009
10 Jun 2009 363a Return made up to 10/06/09; full list of members
15 Dec 2008 AA Group of companies' accounts made up to 31 August 2008
16 Jul 2008 363a Return made up to 29/06/08; full list of members
13 Jun 2008 AA Group of companies' accounts made up to 31 August 2007
15 Aug 2007 363a Return made up to 29/06/07; full list of members
04 Aug 2007 288a New director appointed
04 Aug 2007 288a New director appointed
05 Jul 2007 AA Group of companies' accounts made up to 31 August 2006
04 Sep 2006 363s Return made up to 29/06/06; full list of members
12 Jun 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Jun 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution