MASCO PROPERTIES LIMITED

Company number 07089707

Date	Type	Description	View / Download
21 Dec 2015	CH03	Secretary's details changed for Kirstie Jane Brennand on 28 November 2014	(1 page)
21 Dec 2015	CH01	Director's details changed for Mr David Anthony Brennand on 1 January 2015	(2 pages)
12 Nov 2015	AD01	Registered office address changed from 132 Highfield Road Blackpool Lancashire FY4 2HH to 17-19 Park Street Lytham St. Annes Lancashire FY8 5LU on 12 November 2015	(1 page)
01 Dec 2014	AR01	Annual return made up to 27 November 2014 with full list of shareholders Statement of capital on 2014-12-01 GBP 4	(4 pages)
08 Sep 2014	AA01	Current accounting period extended from 30 November 2014 to 30 April 2015	(3 pages)
28 Aug 2014	AA	Total exemption small company accounts made up to 30 November 2013	(3 pages)
27 Nov 2013	AR01	Annual return made up to 27 November 2013 with full list of shareholders Statement of capital on 2013-11-27 GBP 4	(4 pages)
11 Sep 2013	MR01	Registration of charge 070897070004	(16 pages)
17 Apr 2013	AA	Total exemption small company accounts made up to 30 November 2012	(5 pages)
27 Nov 2012	AR01	Annual return made up to 27 November 2012 with full list of shareholders	(4 pages)
29 Sep 2012	MG01	Particulars of a mortgage or charge / charge no: 3	(5 pages)
31 Aug 2012	AA	Total exemption small company accounts made up to 30 November 2011	(4 pages)
28 Nov 2011	AR01	Annual return made up to 27 November 2011 with full list of shareholders	(4 pages)
20 May 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
20 May 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
06 May 2011	SH01	Statement of capital following an allotment of shares on 13 April 2011 GBP 4	(7 pages)
18 Apr 2011	CERTNM	Company name changed api (warehousing services) LIMITED\certificate issued on 18/04/11 RES15 ‐ Change company name resolution on 2011-04-13	(2 pages)
18 Apr 2011	CONNOT	Change of name notice	(2 pages)
07 Dec 2010	AR01	Annual return made up to 27 November 2010 with full list of shareholders	(4 pages)
06 Dec 2010	AA	Accounts for a dormant company made up to 30 November 2010	(3 pages)
09 Jan 2010	AP03	Appointment of Kirstie Jane Brennand as a secretary	(3 pages)
09 Jan 2010	AP01	Appointment of David Anthony Brennand as a director	(3 pages)
02 Dec 2009	TM01	Termination of appointment of Barbara Kahan as a director	(2 pages)
27 Nov 2009	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(21 pages)