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N P MASTERS LIMITED

Company number 06460351

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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)
05 Feb 2013 AR01 Annual return made up to 27 December 2012 with full list of shareholders
20 Aug 2012 AA Total exemption small company accounts made up to 28 February 2012
03 Jan 2012 AR01 Annual return made up to 27 December 2011 with full list of shareholders
03 Jan 2012 AD03 Register(s) moved to registered inspection location
03 Jan 2012 AD02 Register inspection address has been changed
09 Sep 2011 SH01 Statement of capital following an allotment of shares on 1 March 2011
  • GBP 100
28 Jul 2011 AA Total exemption small company accounts made up to 28 February 2011
09 May 2011 AD01 Registered office address changed from 37 Warner Street Accrington Lancashire BB6 7XA England on 9 May 2011
05 Jan 2011 AR01 Annual return made up to 27 December 2010 with full list of shareholders
21 May 2010 AA Total exemption small company accounts made up to 28 February 2010
27 Jan 2010 AR01 Annual return made up to 27 December 2009 with full list of shareholders
27 Jan 2010 CH01 Director's details changed for Nigel Masters on 27 December 2009
29 Jul 2009 AA Total exemption small company accounts made up to 28 February 2009
30 Dec 2008 363a Return made up to 27/12/08; full list of members
30 Dec 2008 353 Location of register of members
30 Dec 2008 190 Location of debenture register
30 Dec 2008 287 Registered office changed on 30/12/2008 from 37 warner street accrington lancashire BB6 7XA england
30 Dec 2008 287 Registered office changed on 30/12/2008 from 31 ridgeway, barrowford nelson lancashire BB9 8QP
30 Dec 2008 353 Location of register of members
30 Dec 2008 190 Location of debenture register
25 Feb 2008 288b Appointment terminated director company directors LIMITED
25 Feb 2008 288b Appointment terminated secretary temple secretaries LIMITED
15 Jan 2008 288a New director appointed
09 Jan 2008 225 Accounting reference date extended from 31/12/08 to 28/02/09
09 Jan 2008 288a New secretary appointed