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MASTERS HOUSE INVESTMENT LIMITED

Company number 06353684

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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 Dec 2010	CH03	Secretary's details changed for Martine Barratt on 1 October 2009	View PDF Secretary's details changed for Martine Barratt on 1 October 2009 - link opens in a new window - 1 page (1 page)
23 Jul 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 23 pages (23 pages)
14 Sep 2009	363a	Return made up to 28/08/09; full list of members	View PDF Return made up to 28/08/09; full list of members - link opens in a new window - 5 pages (5 pages)
29 Jul 2009	AA	Total exemption full accounts made up to 31 December 2008	View PDF Total exemption full accounts made up to 31 December 2008 - link opens in a new window - 11 pages (11 pages)
21 Jul 2009	288a	Director appointed jeffrey robert britnell	View PDF Director appointed jeffrey robert britnell - link opens in a new window - 1 page (1 page)
06 Jun 2009	395	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 3 pages (3 pages)
20 Mar 2009	395	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 3 pages (3 pages)
18 Mar 2009	288b	Appointment Terminated Director michael cattanach	View PDF Appointment Terminated Director michael cattanach - link opens in a new window - 1 page (1 page)
14 Nov 2008	363a	Return made up to 28/08/08; full list of members	View PDF Return made up to 28/08/08; full list of members - link opens in a new window - 4 pages (4 pages)
04 Jun 2008	225	Accounting reference date extended from 31/08/2008 to 31/12/2008	View PDF Accounting reference date extended from 31/08/2008 to 31/12/2008 - link opens in a new window - 1 page (1 page)
31 May 2008	395	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 3 pages (3 pages)
19 May 2008	123	Nc inc already adjusted 05/05/08	View PDF Nc inc already adjusted 05/05/08 - link opens in a new window - 1 page (1 page)
19 May 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
19 May 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
16 May 2008	287	Registered office changed on 16/05/2008 from, 3 post office walk, hertford, hetfordshire, SG141DL	View PDF Registered office changed on 16/05/2008 from, 3 post office walk, hertford, hetfordshire, SG141DL - link opens in a new window - 2 pages (2 pages)
09 May 2008	288a	Director appointed alan paul loffler	View PDF Director appointed alan paul loffler - link opens in a new window - 2 pages (2 pages)
01 May 2008	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 3 pages (3 pages)
23 Sep 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
28 Aug 2007	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 13 pages (13 pages)

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