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MASTERSTYLE LTD

Company number 04503933

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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 May 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
11 May 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
11 May 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Apr 2006 88(2)R Ad 18/03/05--------- £ si 9900@1
24 Apr 2006 88(2)R Ad 18/03/05--------- £ si 9999@1
15 Mar 2006 AA Full accounts made up to 31 May 2005
22 Feb 2006 395 Particulars of mortgage/charge
22 Aug 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 01/03/05
22 Aug 2005 288a New director appointed
22 Aug 2005 363s Return made up to 19/07/05; full list of members
08 Jul 2005 288a New director appointed
05 Jul 2005 288b Secretary resigned
05 Jul 2005 288a New secretary appointed
05 Apr 2005 AA Full accounts made up to 31 May 2004
06 Aug 2004 363s Return made up to 19/07/04; full list of members
06 Aug 2004 363(288) Director's particulars changed
13 Jul 2004 395 Particulars of mortgage/charge
28 Apr 2004 AA Accounts made up to 31 May 2003
15 Dec 2003 88(2)R Ad 19/11/03--------- £ si 99@1=99 £ ic 200000/200099
09 Dec 2003 CERTNM Company name changed masterstaff trades LTD\certificate issued on 09/12/03
14 Oct 2003 363s Return made up to 06/08/03; full list of members
24 Sep 2002 225 Accounting reference date shortened from 31/08/03 to 31/05/03
24 Sep 2002 287 Registered office changed on 24/09/02 from: victoria court penny street lancaster lancashire LA1 1XN
24 Sep 2002 288a New secretary appointed
24 Sep 2002 288a New director appointed