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ENVELOPEMASTER LIMITED

Company number 05095911

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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)
17 Sep 2010 CH03 Secretary's details changed for Rachel Tattershall-Waller on 15 September 2010
17 Sep 2010 CH01 Director's details changed for Darrell Tattershall-Waller on 15 September 2010
17 Sep 2010 AD01 Registered office address changed from Allotts Chartered Accountants the Old Grammar School 13 Moorgate Road Rotherham S Yorks S60 2EN on 17 September 2010
16 Apr 2010 AR01 Annual return made up to 6 April 2010 with full list of shareholders
16 Apr 2010 CH01 Director's details changed for Darrell Tattershall-Waller on 6 April 2010
10 Sep 2009 AA Total exemption small company accounts made up to 30 April 2009
11 May 2009 363a Return made up to 06/04/09; full list of members
01 Dec 2008 AA Total exemption small company accounts made up to 30 April 2008
28 Apr 2008 363a Return made up to 06/04/08; full list of members
05 Apr 2008 AA Total exemption small company accounts made up to 30 April 2007
28 Oct 2007 AA Total exemption small company accounts made up to 30 April 2006
25 Jul 2007 395 Particulars of mortgage/charge
09 May 2007 363s Return made up to 06/04/07; full list of members
17 Mar 2007 395 Particulars of mortgage/charge
24 Nov 2006 288c Secretary's particulars changed
24 Nov 2006 288c Director's particulars changed
16 Oct 2006 287 Registered office changed on 16/10/06 from: 2 whitehall quay leeds west yorkshire LS1 4HG
21 Apr 2006 288c Director's particulars changed
21 Apr 2006 288c Secretary's particulars changed
20 Apr 2006 363a Return made up to 06/04/06; full list of members
09 Dec 2005 AA Total exemption small company accounts made up to 30 April 2005
18 Nov 2005 288c Director's particulars changed
28 Apr 2005 363s Return made up to 06/04/05; full list of members
23 Sep 2004 288b Secretary resigned
23 Sep 2004 288a New secretary appointed