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MASTERPLUG LIMITED

Company number 05322482

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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)
20 Jul 2013	MR01	Registration of charge 053224820001	View PDF Registration of charge 053224820001 - link opens in a new window - 47 pages (47 pages)
20 Jul 2013	MR01	Registration of charge 053224820002	View PDF Registration of charge 053224820002 - link opens in a new window - 41 pages (41 pages)
12 Feb 2013	AR01	Annual return made up to 30 December 2012 with full list of shareholders	View PDF Annual return made up to 30 December 2012 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
29 Aug 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 3 pages (3 pages)
01 Aug 2012	CERTNM	Company name changed hamsard 2792 LIMITED\certificate issued on 01/08/12 RES15 ‐ Change company name resolution on 2012-06-27	View PDF Company name changed hamsard 2792 LIMITED\certificate issued on 01/08/12 RES15 ‐ Change company name resolution on 2012-06-27 - link opens in a new window - 3 pages (3 pages)
30 Jul 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-06-27	View PDF Resolutions RES15 ‐ Change company name resolution on 2012-06-27 - link opens in a new window - 1 page (1 page)
23 Jul 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-06-27	View PDF Resolutions RES15 ‐ Change company name resolution on 2012-06-27 - link opens in a new window - 1 page (1 page)
23 Jul 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
09 Jul 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-06-27	View PDF Resolutions RES15 ‐ Change company name resolution on 2012-06-27 - link opens in a new window - 1 page (1 page)
09 Jul 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
30 May 2012	CERTNM	Company name changed arlen electrical LIMITED\certificate issued on 30/05/12 RES15 ‐ Change company name resolution on 2012-05-30	View PDF Company name changed arlen electrical LIMITED\certificate issued on 30/05/12 RES15 ‐ Change company name resolution on 2012-05-30 - link opens in a new window - 3 pages (3 pages)
30 May 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
20 Jan 2012	AR01	Annual return made up to 30 December 2011	View PDF Annual return made up to 30 December 2011 - link opens in a new window - 14 pages (14 pages)
21 Jun 2011	AA	Total exemption full accounts made up to 31 December 2010	View PDF Total exemption full accounts made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
24 Feb 2011	AR01	Annual return made up to 30 December 2010 with full list of shareholders	View PDF Annual return made up to 30 December 2010 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
19 May 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 5 pages (5 pages)
10 Feb 2010	AR01	Annual return made up to 30 December 2009 with full list of shareholders	View PDF Annual return made up to 30 December 2009 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
18 Jan 2010	TM01	Termination of appointment of Timothy Dove as a director	View PDF Termination of appointment of Timothy Dove as a director - link opens in a new window - 2 pages (2 pages)
03 Nov 2009	AA	Accounts for a dormant company made up to 31 December 2008	View PDF Accounts for a dormant company made up to 31 December 2008 - link opens in a new window - 5 pages (5 pages)
31 Mar 2009	363a	Return made up to 30/12/08; no change of members	View PDF Return made up to 30/12/08; no change of members - link opens in a new window - 4 pages (4 pages)
11 Mar 2009	363a	Return made up to 30/12/07; no change of members	View PDF Return made up to 30/12/07; no change of members - link opens in a new window - 4 pages (4 pages)
10 Dec 2008	288a	Director appointed timothy sefton dove	View PDF Director appointed timothy sefton dove - link opens in a new window - 3 pages (3 pages)
10 Dec 2008	288a	Secretary appointed jonathan charles hornby	View PDF Secretary appointed jonathan charles hornby - link opens in a new window - 1 page (1 page)
03 Nov 2008	AA	Accounts for a dormant company made up to 31 December 2007	View PDF Accounts for a dormant company made up to 31 December 2007 - link opens in a new window - 5 pages (5 pages)
12 Nov 2007	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)

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