MYMASTER
Company Documents
| Date | Description |
|---|---|
| 14/01/1514 January 2015 | Annual return made up to 14 January 2015 with full list of shareholders |
| 14/01/1414 January 2014 | Annual return made up to 14 January 2014 with full list of shareholders |
| 22/01/1322 January 2013 | Annual return made up to 14 January 2013 with full list of shareholders |
| 16/01/1216 January 2012 | Annual return made up to 14 January 2012 with full list of shareholders |
| 19/01/1119 January 2011 | Annual return made up to 14 January 2011 with full list of shareholders |
| 14/01/1014 January 2010 | Annual return made up to 14 January 2010 with full list of shareholders |
| 14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN BURRELL / 02/01/2010 |
| 14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE VERONICA LANSDOWN / 02/01/2010 |
| 19/01/0919 January 2009 | RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS |
| 16/01/0816 January 2008 | RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS |
| 30/01/0730 January 2007 | RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS |
| 30/01/0730 January 2007 | LOCATION OF REGISTER OF MEMBERS |
| 23/03/0623 March 2006 | NEW DIRECTOR APPOINTED |
| 23/03/0623 March 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/03/0623 March 2006 | DIRECTOR RESIGNED |
| 23/03/0623 March 2006 | SECRETARY RESIGNED |
| 23/03/0623 March 2006 | REGISTERED OFFICE CHANGED ON 23/03/06 FROM: PINEVIEW LANGLEY VALE ROAD EPSOM DOWNS SURREY KT17 6AL |
| 10/03/0610 March 2006 | RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS |
| 25/11/0525 November 2005 | RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS |
| 25/11/0525 November 2005 | REGISTERED OFFICE CHANGED ON 25/11/05 FROM: 300 FIR TREE ROAD EPSOM DOWNS SURREY KT17 3NN |
| 25/11/0525 November 2005 | REGISTERED OFFICE CHANGED ON 25/11/05 FROM: 38 CANONS LANE TADWORTH SURREY KT20 6DR |
| 25/11/0525 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 25/11/0525 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 25/11/0525 November 2005 | LOCATION OF REGISTER OF MEMBERS |
| 25/11/0525 November 2005 | LOCATION OF REGISTER OF MEMBERS |
| 25/11/0525 November 2005 | RETURN MADE UP TO 14/01/99; FULL LIST OF MEMBERS |
| 25/11/0525 November 2005 | RETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS |
| 25/11/0525 November 2005 | RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS |
| 25/11/0525 November 2005 | RETURN MADE UP TO 14/01/00; FULL LIST OF MEMBERS |
| 25/11/0525 November 2005 | RETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS |
| 25/11/0525 November 2005 | RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS |
| 22/11/0522 November 2005 | ORDER OF COURT - RESTORATION 22/11/05 |
| 22/02/0022 February 2000 | STRUCK OFF AND DISSOLVED |
| 14/09/9914 September 1999 | FIRST GAZETTE |
| 12/01/9812 January 1998 | RETURN MADE UP TO 14/01/98; FULL LIST OF MEMBERS |
| 13/01/9713 January 1997 | RETURN MADE UP TO 14/01/97; NO CHANGE OF MEMBERS |
| 14/02/9614 February 1996 | LOCATION OF REGISTER OF MEMBERS |
| 04/02/964 February 1996 | RETURN MADE UP TO 14/01/96; NO CHANGE OF MEMBERS |
| 18/01/9618 January 1996 | NEW DIRECTOR APPOINTED |
| 18/01/9618 January 1996 | REGISTERED OFFICE CHANGED ON 18/01/96 FROM: NORFOLK LODGE PARK ROAD TEDDINGTON MIDDLESEX TW11 OAQ |
| 18/01/9618 January 1996 | DIRECTOR RESIGNED |
| 12/01/9512 January 1995 | RETURN MADE UP TO 14/01/95; FULL LIST OF MEMBERS |
| 12/01/9512 January 1995 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 12/01/9512 January 1995 | SECRETARY'S PARTICULARS CHANGED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 22/06/9422 June 1994 | 882 ISSUED WHEN LIMITED |
| 28/04/9428 April 1994 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 28/04/9428 April 1994 | DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD |
| 28/04/9428 April 1994 | CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD |
| 28/04/9428 April 1994 | MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD |
| 28/04/9428 April 1994 | APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD |
| 17/01/9417 January 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/01/9417 January 1994 | SECRETARY RESIGNED |
| 17/01/9417 January 1994 | RETURN MADE UP TO 14/01/94; FULL LIST OF MEMBERS |
| 16/11/9316 November 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/93 |
| 22/01/9322 January 1993 | RETURN MADE UP TO 14/01/93; FULL LIST OF MEMBERS |
| 22/01/9322 January 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 08/12/928 December 1992 | 379A 252 366A 02/12/92 |
| 06/07/926 July 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 23/04/9223 April 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/04/9223 April 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/04/9221 April 1992 | REGISTERED OFFICE CHANGED ON 21/04/92 FROM: 79 NEW CAVENDISH STREET LONDON W1M 8AQ |
| 13/02/9213 February 1992 | REGISTERED OFFICE CHANGED ON 13/02/92 FROM: 140 TABERNACLE STREET LONDON EC2A 4SD |
| 14/01/9214 January 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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