Companies House does not verify the accuracy of the information filed

Advanced company search

MASTERLIST LIMITED

Company number 06297980

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
28 Jan 2011	SH01	Statement of capital following an allotment of shares on 1 December 2010 GBP 15,781.53 ANNOTATION A second filed SH01 was registered on 04/01/2012	View PDF Statement of capital following an allotment of shares on 1 December 2010 GBP 15,781.53 ANNOTATION A second filed SH01 was registered on 04/01/2012 - link opens in a new window - 5 pages (5 pages)
24 Jan 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 24 pages (24 pages)
22 Jul 2010	AR01	Annual return made up to 2 July 2010 with full list of shareholders	View PDF Annual return made up to 2 July 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
22 Jul 2010	CH01	Director's details changed for Mitchell Philpott on 2 July 2010	View PDF Director's details changed for Mitchell Philpott on 2 July 2010 - link opens in a new window - 2 pages (2 pages)
13 Apr 2010	SH01	Statement of capital following an allotment of shares on 31 March 2010 GBP 15,000 ANNOTATION A second filed SH01 was registered on 04/01/2012	View PDF Statement of capital following an allotment of shares on 31 March 2010 GBP 15,000 ANNOTATION A second filed SH01 was registered on 04/01/2012 - link opens in a new window - 5 pages (5 pages)
18 Mar 2010	SH01	Statement of capital following an allotment of shares on 12 March 2010 GBP 10,110 ANNOTATION A second filed SH01 was registered on 04/01/2012	View PDF Statement of capital following an allotment of shares on 12 March 2010 GBP 10,110 ANNOTATION A second filed SH01 was registered on 04/01/2012 - link opens in a new window - 5 pages (5 pages)
16 Mar 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 - 3 pages (3 pages)
29 Oct 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 - 2 pages (2 pages)
02 Sep 2009	288a	Director appointed mitchell philpott	View PDF Director appointed mitchell philpott - link opens in a new window - 2 pages (2 pages)
28 Aug 2009	288a	Director appointed john paul wilkins	View PDF Director appointed john paul wilkins - link opens in a new window - 2 pages (2 pages)
24 Aug 2009	363a	Return made up to 02/07/09; full list of members	View PDF Return made up to 02/07/09; full list of members - link opens in a new window - 8 pages (8 pages)
24 Aug 2009	288c	Director's change of particulars / ian price / 01/08/2009	View PDF Director's change of particulars / ian price / 01/08/2009 - link opens in a new window - 1 page (1 page)
19 Aug 2009	88(2)	Ad 01/06/09\gbp si 999900@0.01=9999\gbp ic 1/10000\	View PDF Ad 01/06/09\gbp si 999900@0.01=9999\gbp ic 1/10000\ - link opens in a new window - 4 pages (4 pages)
29 May 2009	AA	Accounts for a dormant company made up to 31 July 2008	View PDF Accounts for a dormant company made up to 31 July 2008 - link opens in a new window - 2 pages (2 pages)
17 Apr 2009	225	Accounting reference date shortened from 31/07/2009 to 31/12/2008	View PDF Accounting reference date shortened from 31/07/2009 to 31/12/2008 - link opens in a new window - 1 page (1 page)
21 Aug 2008	363a	Return made up to 02/07/08; full list of members	View PDF Return made up to 02/07/08; full list of members - link opens in a new window - 3 pages (3 pages)
19 Aug 2008	288a	Secretary appointed paul william holland	View PDF Secretary appointed paul william holland - link opens in a new window - 2 pages (2 pages)
13 Aug 2008	288b	Appointment terminated secretary temple secretaries LIMITED	View PDF Appointment terminated secretary temple secretaries LIMITED - link opens in a new window - 1 page (1 page)
13 Aug 2008	288b	Appointment terminated director company directors LIMITED	View PDF Appointment terminated director company directors LIMITED - link opens in a new window - 1 page (1 page)
13 Aug 2008	288a	Director appointed paul william holland	View PDF Director appointed paul william holland - link opens in a new window - 2 pages (2 pages)
13 Aug 2008	288a	Director appointed ian price	View PDF Director appointed ian price - link opens in a new window - 2 pages (2 pages)
14 Jan 2008	123	Nc inc already adjusted 02/01/08	View PDF Nc inc already adjusted 02/01/08 - link opens in a new window - 2 pages (2 pages)
14 Jan 2008	RESOLUTIONS	Resolutions RES13 ‐ Subdivision, 02/01/08
14 Jan 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
14 Jan 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 11 pages (11 pages)

Tell us what you think of this service Is there anything wrong with this page?