MASTERBELL LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/09/141 September 2014 | Annual return made up to 31 August 2014 with full list of shareholders |
| 20/08/1420 August 2014 | REGISTERED OFFICE CHANGED ON 20/08/2014 FROM 81A THE BROADWAY SOUTHALL MIDDLESEX UB1 1LA |
| 23/05/1423 May 2014 | 31/08/13 TOTAL EXEMPTION FULL |
| 02/09/132 September 2013 | Annual return made up to 31 August 2013 with full list of shareholders |
| 07/06/137 June 2013 | 31/08/12 TOTAL EXEMPTION FULL |
| 04/09/124 September 2012 | Annual return made up to 31 August 2012 with full list of shareholders |
| 07/06/127 June 2012 | 31/08/11 TOTAL EXEMPTION FULL |
| 08/09/118 September 2011 | Annual return made up to 31 August 2011 with full list of shareholders |
| 03/06/113 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 |
| 24/09/1024 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR JAGDEVINDER SINGH HANSPAL / 31/08/2010 |
| 24/09/1024 September 2010 | Annual return made up to 31 August 2010 with full list of shareholders |
| 27/04/1027 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GURDIP SINGH MANN / 06/10/2008 |
| 13/10/0913 October 2009 | Annual return made up to 31 August 2009 with full list of shareholders |
| 02/04/092 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 |
| 09/10/089 October 2008 | RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS |
| 05/06/085 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 |
| 20/09/0720 September 2007 | RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS |
| 28/06/0728 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 |
| 03/11/063 November 2006 | RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS |
| 08/05/068 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 |
| 25/08/0525 August 2005 | RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS |
| 07/07/057 July 2005 | EXEMPTION FROM APPOINTING AUDITORS |
| 07/07/057 July 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 |
| 20/08/0420 August 2004 | RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS |
| 19/08/0419 August 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 |
| 06/04/046 April 2004 | RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS |
| 05/04/045 April 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 05/04/045 April 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 12/06/0312 June 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02 |
| 12/06/0312 June 2003 | EXEMPTION FROM APPOINTING AUDITORS |
| 19/11/0219 November 2002 | RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS |
| 22/07/0222 July 2002 | EXEMPTION FROM APPOINTING AUDITORS |
| 22/07/0222 July 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01 |
| 03/10/013 October 2001 | RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS |
| 14/09/0114 September 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/00 |
| 14/09/0114 September 2001 | REGISTERED OFFICE CHANGED ON 14/09/01 FROM: CARRINGTON HOUSE 170 GREENFORD ROAD HARROW MIDDLESEX HA1 3QX |
| 23/04/0123 April 2001 | REGISTERED OFFICE CHANGED ON 23/04/01 FROM: NETHERWOOD GRAYS PARK ROAD STOKE POGES BUCKINGHAMSHIRE SL2 4JG |
| 13/09/0013 September 2000 | RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS |
| 11/07/0011 July 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/07/0011 July 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/07/0011 July 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/07/0011 July 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/07/0011 July 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/07/0011 July 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/07/0011 July 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/02/001 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 07/09/997 September 1999 | RETURN MADE UP TO 31/08/99; FULL LIST OF MEMBERS |
| 09/04/999 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 24/09/9824 September 1998 | RETURN MADE UP TO 31/08/98; FULL LIST OF MEMBERS |
| 29/06/9829 June 1998 | FULL ACCOUNTS MADE UP TO 31/08/97 |
| 23/10/9723 October 1997 | RETURN MADE UP TO 31/08/97; NO CHANGE OF MEMBERS |
| 15/08/9715 August 1997 | REGISTERED OFFICE CHANGED ON 15/08/97 FROM: 290 STAINES ROAD HOUNSLOW MIDDLESEX TW4 5BA |
| 18/07/9718 July 1997 | FULL ACCOUNTS MADE UP TO 31/08/96 |
| 20/09/9620 September 1996 | RETURN MADE UP TO 31/08/96; NO CHANGE OF MEMBERS |
| 02/07/962 July 1996 | FULL ACCOUNTS MADE UP TO 31/08/95 |
| 19/12/9519 December 1995 | RETURN MADE UP TO 31/08/95; FULL LIST OF MEMBERS |
| 29/11/9529 November 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/11/9529 November 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/11/9525 November 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/08/9525 August 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/08/9525 August 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/08/9525 August 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/07/953 July 1995 | FULL ACCOUNTS MADE UP TO 31/08/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 17/10/9417 October 1994 | RETURN MADE UP TO 31/08/94; NO CHANGE OF MEMBERS |
| 30/06/9430 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 |
| 28/10/9328 October 1993 | RETURN MADE UP TO 31/08/93; NO CHANGE OF MEMBERS |
| 01/07/931 July 1993 | FULL ACCOUNTS MADE UP TO 31/08/92 |
| 24/05/9324 May 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/05/9324 May 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/05/9324 May 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/11/921 November 1992 | RETURN MADE UP TO 31/08/92; FULL LIST OF MEMBERS |
| 02/07/922 July 1992 | FULL ACCOUNTS MADE UP TO 31/08/91 |
| 05/12/915 December 1991 | RETURN MADE UP TO 31/08/91; NO CHANGE OF MEMBERS |
| 28/08/9128 August 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/04/918 April 1991 | FULL ACCOUNTS MADE UP TO 31/08/90 |
| 08/04/918 April 1991 | RETURN MADE UP TO 31/08/90; NO CHANGE OF MEMBERS |
| 20/09/9020 September 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/04/903 April 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/08 |
| 06/03/906 March 1990 | RETURN MADE UP TO 31/08/89; FULL LIST OF MEMBERS |
| 20/02/9020 February 1990 | FULL ACCOUNTS MADE UP TO 31/08/89 |
| 29/12/8829 December 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/12/8813 December 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/11/882 November 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/11/881 November 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/11/881 November 1988 | REGISTERED OFFICE CHANGED ON 01/11/88 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 28/10/8828 October 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/09/8819 September 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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