- Company Overview for MASTS MANAGEMENT COMPANY LIMITED (05862850)
- Filing history for MASTS MANAGEMENT COMPANY LIMITED (05862850)
- People for MASTS MANAGEMENT COMPANY LIMITED (05862850)
- More for MASTS MANAGEMENT COMPANY LIMITED (05862850)
| 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) |
|---|---|---|---|
| 22 Aug 2012 | AP01 | Appointment of Mr Adrian Richard Bougourd as a director | |
| 22 Aug 2012 | AP01 | Appointment of Mr Ian Hartley as a director | |
| 22 Aug 2012 | AP01 | Appointment of Dr Jeffrey Ellwood as a director | |
| 22 Aug 2012 | AD01 | Registered office address changed from , C/O Norris Bazzard & Co Solicitors, 119 High Street, Amersham, Buckinghamshire, HP7 0EA, United Kingdom on 22 August 2012 | |
| 01 Aug 2012 | AP01 | Appointment of Mrs Sarah Winifred Mary Davies as a director | |
| 01 Aug 2012 | AP01 | Appointment of Dr David Kenneth Lawrence as a director | |
| 24 Jul 2012 | TM01 | Termination of appointment of Michael Maher as a director | |
| 24 Jul 2012 | TM01 | Termination of appointment of Russell Edwards as a director | |
| 24 Jul 2012 | TM02 | Termination of appointment of Michael Maher as a secretary | |
| 10 Nov 2011 | AA | Total exemption full accounts made up to 31 December 2010 | |
| 26 Aug 2011 | AR01 | Annual return made up to 30 June 2011 with full list of shareholders | |
| 29 Jul 2010 | AR01 | Annual return made up to 30 June 2010 with full list of shareholders | |
| 03 Jun 2010 | AA | Total exemption full accounts made up to 31 December 2009 | |
| 10 Jan 2010 | AD01 | Registered office address changed from , 33 Market Place, Henley on Thames, Oxon, RG9 4QT on 10 January 2010 | |
| 27 Oct 2009 | AA | Total exemption full accounts made up to 31 December 2008 | |
| 13 Jul 2009 | 363a | Return made up to 30/06/09; full list of members | |
| 24 Feb 2009 | 225 | Accounting reference date extended from 30/06/2008 to 31/12/2008 | |
| 02 Sep 2008 | 363a | Return made up to 30/06/08; full list of members | |
| 18 Jul 2008 | AA | Accounts for a dormant company made up to 30 June 2007 | |
| 09 Aug 2007 | 363a | Return made up to 30/06/07; full list of members | |
| 08 Aug 2007 | 288b | Director resigned | |
| 11 Jul 2006 | 288b | Secretary resigned | |
| 30 Jun 2006 | NEWINC | Incorporation |