MAS UNICORN LIMITED

Company Documents

DateDescription
26/07/1626 July 2016 Annual accounts small company total exemption made up to 31 March 2016

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13/04/1613 April 2016 Annual return made up to 6 April 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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24/09/1524 September 2015 Annual accounts small company total exemption made up to 31 March 2015

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08/04/158 April 2015 Annual return made up to 6 April 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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16/06/1416 June 2014 Annual accounts small company total exemption made up to 31 March 2014

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06/04/146 April 2014 Annual return made up to 6 April 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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12/08/1312 August 2013 Annual accounts small company total exemption made up to 31 March 2013

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01/05/131 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / VIVIENNE SEYMOUR / 29/11/2009

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01/05/131 May 2013 Annual return made up to 27 April 2013 with full list of shareholders

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01/05/131 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SEYMOUR / 29/11/2009

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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22/06/1222 June 2012 Annual accounts small company total exemption made up to 31 March 2012

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01/05/121 May 2012 Annual return made up to 27 April 2012 with full list of shareholders

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11/07/1111 July 2011 Annual accounts small company total exemption made up to 31 March 2011

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13/06/1113 June 2011 Annual return made up to 27 April 2011 with full list of shareholders

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16/08/1016 August 2010 Annual accounts small company total exemption made up to 31 March 2010

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17/05/1017 May 2010 Annual return made up to 27 April 2010 with full list of shareholders

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18/06/0918 June 2009 Annual accounts small company total exemption made up to 31 March 2009

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29/05/0929 May 2009 RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS

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26/05/0926 May 2009 LOCATION OF REGISTER OF MEMBERS

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19/06/0819 June 2008 Annual accounts small company total exemption made up to 31 March 2008

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29/04/0829 April 2008 RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS

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12/12/0712 December 2007 REGISTERED OFFICE CHANGED ON 12/12/07 FROM:
24-26 HIGH STREET, RICKMANSWORTH, HERTFORDSHIRE WD3 1ER

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24/09/0724 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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24/09/0724 September 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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24/09/0724 September 2007 DIRECTOR'S PARTICULARS CHANGED

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25/05/0725 May 2007 RETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS

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07/09/067 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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02/05/062 May 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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02/05/062 May 2006 DIRECTOR'S PARTICULARS CHANGED

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02/05/062 May 2006 RETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS

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21/04/0621 April 2006 DIRECTOR'S PARTICULARS CHANGED

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21/04/0621 April 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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10/08/0510 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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29/06/0529 June 2005 RETURN MADE UP TO 27/04/05; FULL LIST OF MEMBERS

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25/11/0425 November 2004 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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25/11/0425 November 2004 DIRECTOR'S PARTICULARS CHANGED

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15/05/0415 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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05/05/045 May 2004 RETURN MADE UP TO 27/04/04; FULL LIST OF MEMBERS

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09/05/039 May 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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02/05/032 May 2003 RETURN MADE UP TO 27/04/03; FULL LIST OF MEMBERS

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17/06/0217 June 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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08/05/028 May 2002 RETURN MADE UP TO 27/04/02; FULL LIST OF MEMBERS

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06/11/016 November 2001 REGISTERED OFFICE CHANGED ON 06/11/01 FROM:
I E T HOUSE CHESTNUT CLOSE, POTTEN END, BERKHAMSTED, HERTFORDSHIRE HP4 2RN

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11/10/0111 October 2001 ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/03/02

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23/05/0123 May 2001 SECRETARY RESIGNED

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23/05/0123 May 2001 NEW SECRETARY APPOINTED

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27/04/0127 April 2001 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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