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MASK NORTHAMPTON LIMITED

Company number 05803735

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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)
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
22 Sep 2015 AR01 Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 4
30 Jul 2015 AP01 Appointment of Mr Filip Cerri as a director on 1 April 2015
29 May 2015 MR01 Registration of charge 058037350001, created on 28 May 2015
13 Apr 2015 SH01 Statement of capital following an allotment of shares on 1 April 2015
  • GBP 8
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
07 Jul 2014 AR01 Annual return made up to 31 May 2014 with full list of shareholders
Statement of capital on 2014-07-07
  • GBP 2
07 Jul 2014 CH01 Director's details changed for Daniel Granger on 17 February 2014
03 Jun 2014 CH01 Director's details changed for Seamus Anthony Hewitt on 21 May 2014
03 Jun 2014 AD01 Registered office address changed from 18 Kingsway Northampton NN2 8HE England on 3 June 2014
24 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
22 Aug 2013 AR01 Annual return made up to 31 May 2013 with full list of shareholders
30 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
12 Jun 2012 AA01 Previous accounting period shortened from 31 May 2012 to 31 December 2011
12 Jun 2012 AR01 Annual return made up to 31 May 2012 with full list of shareholders
12 Jun 2012 AD01 Registered office address changed from 8 Highslade Brixworth Northants NN6 9UH on 12 June 2012
12 Jun 2012 TM02 Termination of appointment of Tavara Limited as a secretary
16 Feb 2012 AP01 Appointment of Seamus Anthony Hewitt as a director
03 Nov 2011 AA Total exemption small company accounts made up to 31 May 2011
28 Oct 2011 TM01 Termination of appointment of Sharon Barden as a director
30 Aug 2011 AR01 Annual return made up to 30 August 2011 with full list of shareholders
15 Jun 2011 AR01 Annual return made up to 3 May 2011 with full list of shareholders
05 Oct 2010 AA Total exemption small company accounts made up to 31 May 2010
09 Jun 2010 AR01 Annual return made up to 3 May 2010 with full list of shareholders
09 Jun 2010 CH01 Director's details changed for Margaret Barden on 3 May 2010