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MASTERFREIGHT LIMITED

Company number 04593496

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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)
03 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010
19 Nov 2010 AR01 Annual return made up to 18 November 2010 with full list of shareholders
19 Nov 2010 TM02 Termination of appointment of Mukesh Balu as a secretary
27 May 2010 AA Total exemption small company accounts made up to 31 December 2009
23 Nov 2009 AR01 Annual return made up to 18 November 2009 with full list of shareholders
23 Nov 2009 CH01 Director's details changed for Mr Mukesh Lal Balu on 23 November 2009
23 Nov 2009 CH01 Director's details changed for Kishore Lal Balu on 23 November 2009
12 Nov 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
23 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
11 Dec 2008 363a Return made up to 18/11/08; full list of members
11 Dec 2008 288c Director and secretary's change of particulars / mukesh balu / 01/04/2008
08 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
07 Jan 2008 363a Return made up to 18/11/07; full list of members
01 Dec 2007 395 Particulars of mortgage/charge
20 Sep 2007 AA Total exemption small company accounts made up to 31 December 2006
19 Jun 2007 363a Return made up to 18/11/06; full list of members
04 Jun 2007 287 Registered office changed on 04/06/07 from: wednesbury freight terminal potters lane wednesbury west midlands WS10 7NR
06 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
27 Jan 2006 363s Return made up to 18/11/05; full list of members
  • 363(288) ‐ Secretary resigned
27 Jan 2006 288a New secretary appointed
08 Nov 2005 AA Total exemption full accounts made up to 31 December 2004
21 Dec 2004 363s Return made up to 18/11/04; full list of members
  • 363(288) ‐ Director's particulars changed
21 Dec 2004 288b Secretary resigned;director resigned
18 May 2004 AA Total exemption small company accounts made up to 31 December 2003
18 May 2004 288a New secretary appointed