MASTERCOVERS LIMITED

Company number 04852433

Date	Type	Description	View / Download
03 Jul 2008	AA	Total exemption small company accounts made up to 30 September 2007	(6 pages)
10 Oct 2007	363a	Return made up to 31/07/07; full list of members	(3 pages)
03 Aug 2007	AA	Total exemption small company accounts made up to 30 September 2006	(6 pages)
27 Apr 2007	288a	New secretary appointed	(1 page)
26 Apr 2007	288b	Secretary resigned	(1 page)
24 Jan 2007	AA	Total exemption small company accounts made up to 30 September 2005	(6 pages)
23 Aug 2006	363a	Return made up to 31/07/06; full list of members	(3 pages)
23 Aug 2006	288c	Secretary's particulars changed	(1 page)
25 Aug 2005	363s	Return made up to 31/07/05; full list of members 363(353) ‐ Location of register of members address changed	(8 pages)
06 Jun 2005	AA	Total exemption small company accounts made up to 30 September 2004	(6 pages)
09 Mar 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
09 Mar 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
09 Mar 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
25 Aug 2004	363s	Return made up to 31/07/04; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	(7 pages)
01 Oct 2003	88(2)R	Ad 08/09/03--------- £ si 99@1=99 £ ic 1/100	(2 pages)
02 Sep 2003	225	Accounting reference date extended from 31/07/04 to 30/09/04	(1 page)
18 Aug 2003	288b	Secretary resigned	(1 page)
18 Aug 2003	288b	Director resigned	(1 page)
18 Aug 2003	288a	New secretary appointed	(2 pages)
18 Aug 2003	288a	New director appointed	(2 pages)
18 Aug 2003	288a	New director appointed	(2 pages)
18 Aug 2003	287	Registered office changed on 18/08/03 from: 31 corsham street london N1 6DR	(1 page)
31 Jul 2003	NEWINC	Incorporation	(18 pages)