- Company Overview for MASTERWOOD GB LTD (06798077)
- Filing history for MASTERWOOD GB LTD (06798077)
- People for MASTERWOOD GB LTD (06798077)
- More for MASTERWOOD GB LTD (06798077)
| 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) |
|---|---|---|---|
| 26 Jan 2016 | AR01 |
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
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| 19 Jun 2015 | AA | Total exemption small company accounts made up to 31 January 2015 | |
| 02 Feb 2015 | AR01 |
Annual return made up to 21 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
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| 21 Oct 2014 | AA | Total exemption small company accounts made up to 31 January 2014 | |
| 13 Feb 2014 | AR01 |
Annual return made up to 21 January 2014 with full list of shareholders
Statement of capital on 2014-02-13
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| 10 Jul 2013 | AA | Total exemption small company accounts made up to 31 January 2013 | |
| 05 Feb 2013 | AR01 | Annual return made up to 21 January 2013 with full list of shareholders | |
| 02 Nov 2012 | AA | Total exemption small company accounts made up to 31 January 2012 | |
| 24 Jan 2012 | AR01 | Annual return made up to 21 January 2012 with full list of shareholders | |
| 20 Oct 2011 | AA | Total exemption small company accounts made up to 31 January 2011 | |
| 25 Jan 2011 | AR01 | Annual return made up to 21 January 2011 with full list of shareholders | |
| 25 Jan 2011 | TM01 | Termination of appointment of Marjorie Kennard as a director | |
| 25 Jan 2011 | TM02 | Termination of appointment of Marjorie Kennard as a secretary | |
| 12 Aug 2010 | AA | Total exemption small company accounts made up to 31 January 2010 | |
| 11 Aug 2010 | SH01 |
Statement of capital following an allotment of shares on 26 February 2010
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| 05 Aug 2010 | AP03 | Appointment of Mrs Marjorie Kennard as a secretary | |
| 05 Aug 2010 | AP03 | Appointment of Mrs Marjorie Kennard as a secretary | |
| 05 Aug 2010 | AP01 | Appointment of Mr Christopher William Alexander as a director | |
| 05 Aug 2010 | AP01 | Appointment of Mr David Charles Kennard as a director | |
| 04 Feb 2010 | AR01 | Annual return made up to 21 January 2010 with full list of shareholders | |
| 04 Feb 2010 | CH01 | Director's details changed for Mrs Marjorie Kennard on 1 October 2009 | |
| 05 Mar 2009 | 288a | Director appointed marjorie kennard | |
| 25 Feb 2009 | 287 | Registered office changed on 25/02/2009 from 1 adelphi close maidenbower crawley west sussex RH10 7HA united kingdom | |
| 10 Feb 2009 | 287 | Registered office changed on 10/02/2009 from the bristol office 2 southfield road westbury-on-trym bristol BS9 3BH uk | |
| 10 Feb 2009 | 288b | Appointment terminated director peter valaitis |