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MASSERIA GROUP LIMITED

Company number 04423145

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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)
15 May 2012 AR01 Annual return made up to 24 April 2012 with full list of shareholders
13 Apr 2012 CH03 Secretary's details changed for Nicholas John Mash on 13 April 2012
13 Apr 2012 CH01 Director's details changed for Nicholas John Mash on 13 April 2012
13 Apr 2012 CH01 Director's details changed for Nicholas John Mash on 13 April 2012
03 Feb 2012 AA Total exemption small company accounts made up to 31 March 2011
27 Apr 2011 AR01 Annual return made up to 24 April 2011 with full list of shareholders
18 Jan 2011 CH03 Secretary's details changed for Nicholas John Mash on 17 January 2011
18 Jan 2011 CH01 Director's details changed for Nicholas John Mash on 17 January 2011
31 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
06 May 2010 AR01 Annual return made up to 24 April 2010 with full list of shareholders
01 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
27 May 2009 363a Return made up to 24/04/09; full list of members
17 Feb 2009 287 Registered office changed on 17/02/2009 from 53-55 salusbury road london NW6 6NJ
26 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
06 May 2008 363a Return made up to 24/04/08; full list of members
06 May 2008 288c Director's change of particulars / robert claassen / 12/12/2007
03 Feb 2008 AA Total exemption small company accounts made up to 31 March 2007
10 Dec 2007 288c Secretary's particulars changed;director's particulars changed
09 May 2007 363a Return made up to 24/04/07; full list of members
05 Feb 2007 AA Total exemption full accounts made up to 31 March 2006
02 Jun 2006 363a Return made up to 24/04/06; full list of members
05 Feb 2006 AA Total exemption small company accounts made up to 31 March 2005
28 Jun 2005 363s Return made up to 24/04/05; full list of members
04 May 2005 287 Registered office changed on 04/05/05 from: acre house 11-15 william road london NW1 3ER
01 Mar 2005 225 Accounting reference date shortened from 30/04/05 to 31/03/05