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MASTERBILL MEASUREMENT SYSTEMS LIMITED

Company number 04399401

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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)
28 Mar 2013 AR01 Annual return made up to 20 March 2013 with full list of shareholders
01 Jun 2012 AA Accounts for a dormant company made up to 30 September 2011
03 Apr 2012 AR01 Annual return made up to 20 March 2012 with full list of shareholders
06 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
28 Mar 2011 AR01 Annual return made up to 20 March 2011 with full list of shareholders
26 May 2010 AA Total exemption small company accounts made up to 30 September 2009
30 Mar 2010 AR01 Annual return made up to 20 March 2010 with full list of shareholders
29 Mar 2010 CH01 Director's details changed for Francis Oluwole Adetola on 20 March 2010
06 Jun 2009 AA Total exemption small company accounts made up to 30 September 2008
11 May 2009 363a Return made up to 20/03/09; full list of members
23 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007
21 Apr 2008 363a Return made up to 20/03/08; full list of members
09 Oct 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Oct 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
09 Oct 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Jul 2007 AA Accounts for a dormant company made up to 30 September 2006
12 Apr 2007 88(2)R Ad 01/04/07--------- £ si 2999@1=2999 £ ic 1/3000
29 Mar 2007 363a Return made up to 20/03/07; full list of members
08 Jan 2007 288b Director resigned
05 Sep 2006 AA Accounts for a dormant company made up to 30 September 2005
25 Apr 2006 88(2)R Ad 07/04/06--------- £ si 1999@1=1999 £ ic 1001/3000
25 Apr 2006 88(2)R Ad 10/04/06--------- £ si 1000@1=1000 £ ic 1/1001
21 Mar 2006 363a Return made up to 20/03/06; full list of members
06 Mar 2006 288a New director appointed
20 Feb 2006 CERTNM Company name changed masterbill online systems limite d\certificate issued on 20/02/06