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MASTERSHOP LTD

Company number 04418377

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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 May 2015 AR01 Annual return made up to 17 April 2015 with full list of shareholders
Statement of capital on 2015-05-28
  • GBP 100
21 Jan 2015 AA Accounts for a dormant company made up to 30 April 2014
12 May 2014 AR01 Annual return made up to 17 April 2014 with full list of shareholders
Statement of capital on 2014-05-12
  • GBP 100
18 Jan 2014 AA Accounts for a dormant company made up to 30 April 2013
09 Sep 2013 TM02 Termination of appointment of Patricia Conn as a secretary
22 Apr 2013 AR01 Annual return made up to 17 April 2013 with full list of shareholders
02 Jan 2013 AA Accounts for a dormant company made up to 30 April 2012
30 Apr 2012 AR01 Annual return made up to 17 April 2012 with full list of shareholders
05 Jan 2012 AA Accounts for a dormant company made up to 30 April 2011
19 Apr 2011 AR01 Annual return made up to 17 April 2011 with full list of shareholders
17 Jan 2011 AA Accounts for a dormant company made up to 30 April 2010
28 Apr 2010 AR01 Annual return made up to 17 April 2010 with full list of shareholders
18 Jan 2010 AA Accounts for a dormant company made up to 30 April 2009
11 May 2009 363a Return made up to 17/04/09; full list of members
13 Feb 2009 AA Accounts for a dormant company made up to 30 April 2008
14 May 2008 363s Return made up to 17/04/08; no change of members
11 Feb 2008 AA Accounts for a dormant company made up to 30 April 2007
12 Jun 2007 363s Return made up to 17/04/07; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
01 Apr 2007 287 Registered office changed on 01/04/07 from: the warren, 81 darlands drive barnet herts EN5 2DE
01 Apr 2007 AA Accounts for a dormant company made up to 30 April 2006
25 Apr 2006 363s Return made up to 17/04/06; full list of members
22 Mar 2006 AA Accounts for a dormant company made up to 30 April 2005
18 May 2005 363s Return made up to 17/04/05; full list of members
  • 363(288) ‐ Director's particulars changed
18 May 2005 288b Director resigned
18 May 2005 288b Secretary resigned