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MASS CLASSICS LTD

Company number 04490421

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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)
11 Sep 2013 AA Total exemption small company accounts made up to 30 November 2012
16 Aug 2013 AR01 Annual return made up to 19 July 2013 with full list of shareholders
Statement of capital on 2013-08-16
  • GBP 600
16 Aug 2013 TM01 Termination of appointment of Bryan Cropper as a director
16 Aug 2013 TM02 Termination of appointment of Marilyn Cropper as a secretary
17 Apr 2013 AA01 Previous accounting period extended from 31 July 2012 to 30 November 2012
02 Oct 2012 AR01 Annual return made up to 19 July 2012 with full list of shareholders
27 Sep 2012 AD01 Registered office address changed from 54-55 Storforth Lane Trading Estate, Chesterfield Derbyshire S41 0QR on 27 September 2012
16 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
15 Aug 2011 AR01 Annual return made up to 19 July 2011 with full list of shareholders
14 Aug 2011 AP01 Appointment of Mr Michael Alan Strafford as a director
13 May 2011 AA Total exemption full accounts made up to 31 July 2010
14 Aug 2010 AR01 Annual return made up to 19 July 2010 with full list of shareholders
14 Aug 2010 CH01 Director's details changed for Bryan Jonathan Robin Cropper on 19 July 2010
02 Jul 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
02 Jul 2010 SH03 Purchase of own shares.
28 Apr 2010 AA Total exemption full accounts made up to 31 July 2009
14 Jan 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
14 Jan 2010 SH01 Statement of capital following an allotment of shares on 31 December 2009
  • GBP 600
19 Aug 2009 363a Return made up to 19/07/09; full list of members
19 Aug 2009 353 Location of register of members
08 Jul 2009 AAMD Amended accounts made up to 31 July 2008
28 Apr 2009 AA Total exemption full accounts made up to 31 July 2008
27 Jan 2009 288b Appointment terminated director steven garcia perez
27 Jan 2009 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
27 Jan 2009 169 Capitals not rolled up