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MASTERMOVER LIMITED

Company number 06776797

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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)
22 May 2012 AA Total exemption small company accounts made up to 31 December 2011
27 Apr 2012 AP01 Appointment of Lynne Elizabeth Theobald as a director
22 Dec 2011 AR01 Annual return made up to 18 December 2011 with full list of shareholders
17 May 2011 AA Accounts for a small company made up to 31 December 2010
18 Apr 2011 CH01 Director's details changed for Mr Andrew Delve on 18 April 2011
18 Apr 2011 CH01 Director's details changed for Mr Richard William Holmes on 18 April 2011
18 Apr 2011 CH01 Director's details changed for Mr Andrew John Owen on 18 April 2011
23 Dec 2010 AR01 Annual return made up to 18 December 2010 with full list of shareholders
06 Oct 2010 MEM/ARTS Memorandum and Articles of Association
22 Sep 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Sep 2010 CC04 Statement of company's objects
14 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
26 May 2010 MG01 Particulars of a mortgage or charge / charge no: 2
20 May 2010 MG01 Particulars of a mortgage or charge / charge no: 1
09 Apr 2010 AR01 Annual return made up to 19 December 2009 with full list of shareholders
14 Jan 2010 AR01 Annual return made up to 18 December 2009 with full list of shareholders
14 Jan 2010 CH01 Director's details changed for Andrew John Owen on 18 December 2009
18 Dec 2009 AP01 Appointment of Mr Richard William Holmes as a director
18 Dec 2009 AP01 Appointment of Mr Andrew Delve as a director
18 Dec 2009 AP01 Appointment of Andrew John Owen as a director
18 Dec 2009 TM01 Termination of appointment of Jonathon Round as a director
16 Dec 2009 AD01 Registered office address changed from 12 York Place Leeds LS1 2DS on 16 December 2009
18 Dec 2008 NEWINC Incorporation