All Official Legal documents for MASCO ONESTEP LIMITED

Filed on: 25 Sep 2013
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
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Filed on: 19 Jun 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
04/06/13 FULL LIST
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Filed on: 24 Sep 2012
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
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Filed on: 28 Jun 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
04/06/12 FULL LIST
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Filed on: 15 Sep 2011
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
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Filed on: 10 Jun 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
04/06/11 FULL LIST
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Filed on: 14 Mar 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED CARL GORTON
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Filed on: 3 Nov 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR PETER WILSON
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Filed on: 25 Sep 2010
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
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Filed on: 7 Sep 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ANDREW RADCLIFFE
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Filed on: 15 Jun 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
04/06/10 FULL LIST
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Filed on: 27 Oct 2009
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 27/10/2009 FROM
FIFTH FLOOR
9-10 MARKET PLACE
LONDON
W1W 8AQ
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Filed on: 27 Oct 2009
Form: AP04 - Appointment of corporate secretary
CORPORATE SECRETARY APPOINTED PINSENT MASONS SECRETARIAL LIMITED
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Filed on: 26 Oct 2009
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY JOHN BIGNALL
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Filed on: 14 Jul 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS
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Filed on: 17 Feb 2009
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
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Filed on: 30 Jan 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS
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Filed on: 30 Jan 2009
Form: 288c - Notice of change of directors or secretaries or in their particulars
SECRETARY'S CHANGE OF PARTICULARS / JOHN BIGNALL / 19/06/2008
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Filed on: 8 Apr 2008
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
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Filed on: 12 Jul 2007
Form: 363s - Annual Return
RETURN MADE UP TO 04/06/07; FULL LIST OF MEMBERS
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Filed on: 27 Feb 2007
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
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Filed on: 15 Jun 2006
Form: 363s - Annual Return
RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS
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Filed on: 17 Mar 2006
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
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Filed on: 27 Oct 2005
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
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Filed on: 30 Aug 2005
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
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Filed on: 30 Aug 2005
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
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Filed on: 30 Aug 2005
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
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Filed on: 13 Jun 2005
Form: RES01 - ALTERATION TO MEMORANDUM AND ARTICLES
ALTERATION TO MEMORANDUM AND ARTICLES
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Filed on: 13 Jun 2005
Form: 363s - Annual Return
RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS
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Filed on: 6 Sep 2004
Form: CERTNM - Change of name certificate
COMPANY NAME CHANGED
GEO. A. MOORE & CO. LIMITED
CERTIFICATE ISSUED ON 06/09/04
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Filed on: 10 Jun 2004
Form: 363s - Annual Return
RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS
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Filed on: 19 May 2004
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
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Filed on: 19 May 2004
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
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Filed on: 16 Apr 2004
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 16/04/04 FROM:
G OFFICE CHANGED 16/04/04
QUEEN MARY HOUSE
THORP ARCH ESTATE
WETHERBY
WEST YORKSHIRE. LS23 7BR
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Filed on: 24 Mar 2004
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Price: £4.99 (excl. VAT)
Filed on: 22 Oct 2003
Form: 288c - Notice of change of directors or secretaries or in their particulars
SECRETARY'S PARTICULARS CHANGED
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Filed on: 6 Jul 2003
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED;DIRECTOR RESIGNED
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Filed on: 6 Jul 2003
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
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Filed on: 13 Jun 2003
Form: 363s - Annual Return
RETURN MADE UP TO 04/06/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 10 Feb 2003
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Price: £4.99 (excl. VAT)
Filed on: 12 Jun 2002
Form: 363s - Annual Return
RETURN MADE UP TO 04/06/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 28 Mar 2002
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Price: £4.99 (excl. VAT)
Filed on: 12 Jun 2001
Form: 363s - Annual Return
RETURN MADE UP TO 04/06/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 10 May 2001
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
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Filed on: 10 May 2001
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
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Filed on: 22 Feb 2001
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Price: £4.99 (excl. VAT)
Filed on: 4 Jul 2000
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
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Filed on: 19 Jun 2000
Form: 363s - Annual Return
RETURN MADE UP TO 04/06/00; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 18 Jan 2000
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Price: £4.99 (excl. VAT)
Filed on: 9 Jun 1999
Form: 363s - Annual Return
RETURN MADE UP TO 04/06/99; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 19 Jan 1999
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Price: £4.99 (excl. VAT)
Filed on: 25 Jun 1998
Form: 363s - Annual Return
RETURN MADE UP TO 04/06/98; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 20 Jan 1998
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Price: £4.99 (excl. VAT)
Filed on: 12 Jun 1997
Form: 363s - Annual Return
RETURN MADE UP TO 04/06/97; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 8 Jan 1997
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Price: £4.99 (excl. VAT)
Filed on: 24 Jun 1996
Form: 363s - Annual Return
RETURN MADE UP TO 04/06/96; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 16 Jan 1996
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Price: £4.99 (excl. VAT)
Filed on: 14 Jun 1995
Form: 363s - Annual Return
RETURN MADE UP TO 04/06/95; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 20 Feb 1995
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Price: £4.99 (excl. VAT)
Filed on: 9 Jun 1994
Form: 363s - Annual Return
RETURN MADE UP TO 04/06/94; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 9 Jun 1994
Form: 363(288) - Notice of appointment/resignation of directors or secretaries
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)
Filed on: 20 Feb 1994
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Price: £4.99 (excl. VAT)
Filed on: 16 Jun 1993
Form: 363s - Annual Return
RETURN MADE UP TO 04/06/93; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 11 Feb 1993
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Price: £4.99 (excl. VAT)
Filed on: 1 Dec 1992
Form: 225(1) - Notice of new accounting reference date given during the course of an accounting reference period
ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/12
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Filed on: 23 Oct 1992
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/92
Price: £4.99 (excl. VAT)
Filed on: 23 Oct 1992
Form: SRES03 - EXEMPTION FROM APPOINTING AUDITORS
EXEMPTION FROM APPOINTING AUDITORS 23/09/92
Price: £4.99 (excl. VAT)
Filed on: 10 Aug 1992
Form: 363(287) - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 10/08/92
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Filed on: 10 Aug 1992
Form: 363b - Annual Return
RETURN MADE UP TO 04/06/92; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 6 Jul 1992
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 6 Jul 1992
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
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Filed on: 6 Jul 1992
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 6 Jul 1992
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 9 Apr 1992
Form: SRES01 - ALTER MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION
ALTER MEM AND ARTS 26/03/92
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Filed on: 9 Apr 1992
Form: MEM/ARTS - MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)
Filed on: 7 Aug 1991
Form: CERTNM - Change of name certificate
COMPANY NAME CHANGED
BROOMCO (473) LIMITED
CERTIFICATE ISSUED ON 08/08/91
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Filed on: 4 Jun 1991
Form: NEWINC - New incorporation documents
INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)

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