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MASTERPAY GROUP LIMITED

Company number 05832074

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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)
09 Sep 2013	CERTNM	Company name changed masterpay holdings LIMITED\certificate issued on 09/09/13 RES15 ‐ Change company name resolution on 2013-08-07	View PDF Company name changed masterpay holdings LIMITED\certificate issued on 09/09/13 RES15 ‐ Change company name resolution on 2013-08-07 - link opens in a new window - 2 pages (2 pages)
19 Aug 2013	AA	Total exemption small company accounts made up to 30 June 2013	View PDF Total exemption small company accounts made up to 30 June 2013 - link opens in a new window - 5 pages (5 pages)
19 Aug 2013	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2013-08-07	View PDF Resolutions RES15 ‐ Change company name resolution on 2013-08-07 - link opens in a new window - 1 page (1 page)
19 Aug 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
08 Aug 2013	AA01	Previous accounting period extended from 31 May 2013 to 30 June 2013	View PDF Previous accounting period extended from 31 May 2013 to 30 June 2013 - link opens in a new window - 1 page (1 page)
11 Jun 2013	AR01	Annual return made up to 30 May 2013 with full list of shareholders	View PDF Annual return made up to 30 May 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
15 Feb 2013	AA	Accounts for a dormant company made up to 31 May 2012	View PDF Accounts for a dormant company made up to 31 May 2012 - link opens in a new window - 2 pages (2 pages)
14 Jun 2012	AR01	Annual return made up to 30 May 2012 with full list of shareholders	View PDF Annual return made up to 30 May 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
26 Jan 2012	AA	Accounts for a dormant company made up to 31 May 2011	View PDF Accounts for a dormant company made up to 31 May 2011 - link opens in a new window - 2 pages (2 pages)
20 Jun 2011	AR01	Annual return made up to 30 May 2011 with full list of shareholders	View PDF Annual return made up to 30 May 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
26 May 2011	TM02	Termination of appointment of Sandra Hulatt as a secretary	View PDF Termination of appointment of Sandra Hulatt as a secretary - link opens in a new window - 1 page (1 page)
17 Feb 2011	AA	Accounts for a dormant company made up to 31 May 2010	View PDF Accounts for a dormant company made up to 31 May 2010 - link opens in a new window - 2 pages (2 pages)
06 Jan 2011	AP03	Appointment of Mrs Sandra Jane Hulatt as a secretary	View PDF Appointment of Mrs Sandra Jane Hulatt as a secretary - link opens in a new window - 1 page (1 page)
06 Jan 2011	TM02	Termination of appointment of Lynn Stephens as a secretary	View PDF Termination of appointment of Lynn Stephens as a secretary - link opens in a new window - 1 page (1 page)
11 Jun 2010	AR01	Annual return made up to 30 May 2010 with full list of shareholders	View PDF Annual return made up to 30 May 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
11 Jun 2010	CH01	Director's details changed for Mr Christopher Robinson on 20 May 2010	View PDF Director's details changed for Mr Christopher Robinson on 20 May 2010 - link opens in a new window - 2 pages (2 pages)
04 Feb 2010	AA	Accounts for a dormant company made up to 31 May 2009	View PDF Accounts for a dormant company made up to 31 May 2009 - link opens in a new window - 2 pages (2 pages)
23 Nov 2009	CH01	Director's details changed for Mr Christopher Robinson on 1 November 2009	View PDF Director's details changed for Mr Christopher Robinson on 1 November 2009 - link opens in a new window - 2 pages (2 pages)
23 Nov 2009	CH03	Secretary's details changed for Lynn Margaret Stephens on 1 November 2009	View PDF Secretary's details changed for Lynn Margaret Stephens on 1 November 2009 - link opens in a new window - 2 pages (2 pages)
04 Jun 2009	363a	Return made up to 30/05/09; full list of members	View PDF Return made up to 30/05/09; full list of members - link opens in a new window - 3 pages (3 pages)
09 Mar 2009	AA	Accounts for a dormant company made up to 31 May 2008	View PDF Accounts for a dormant company made up to 31 May 2008 - link opens in a new window - 2 pages (2 pages)
24 Jun 2008	288b	Appointment terminated director robert sykes	View PDF Appointment terminated director robert sykes - link opens in a new window - 1 page (1 page)
24 Jun 2008	288b	Appointment terminated director jeremy goldberg	View PDF Appointment terminated director jeremy goldberg - link opens in a new window - 1 page (1 page)
24 Jun 2008	288a	Director appointed chris robinson	View PDF Director appointed chris robinson - link opens in a new window - 2 pages (2 pages)
09 Jun 2008	363a	Return made up to 30/05/08; full list of members	View PDF Return made up to 30/05/08; full list of members - link opens in a new window - 4 pages (4 pages)

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