MASTERFILE U.K. LIMITED

Company number 04194447 ·

Dissolved

44 filings

Date Filing
8 Apr 2014 Annual return made up to 4 April 2014 with full list of shareholders View document
28 Nov 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/13 View document
9 Apr 2013 Annual return made up to 4 April 2013 with full list of shareholders View document
28 Nov 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/12 View document
1 May 2012 Annual return made up to 4 April 2012 with full list of shareholders View document
1 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY CANNON / 04/04/2012 View document
23 Nov 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/11 View document
21 Apr 2011 Annual return made up to 4 April 2011 with full list of shareholders View document
21 Apr 2011 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN PIGEON / 04/04/2011 View document
25 Aug 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/10 View document
29 Apr 2010 Annual return made up to 4 April 2010 with full list of shareholders View document
22 Jul 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/09 View document
1 Jun 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN PIGEON / 27/05/2009 View document
27 May 2009 RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS View document
25 Sep 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/08 View document
22 Apr 2008 RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS View document
3 Jan 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07 View document
11 Jun 2007 DIRECTOR'S PARTICULARS CHANGED View document
7 Jun 2007 RETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS View document
3 Apr 2007 DIRECTOR'S PARTICULARS CHANGED View document
28 Mar 2007 DIRECTOR'S PARTICULARS CHANGED View document
27 Mar 2007 DIRECTOR'S PARTICULARS CHANGED View document
4 Nov 2006 FULL ACCOUNTS MADE UP TO 28/02/06 View document
31 May 2006 RETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS View document
25 May 2006 NC INC ALREADY ADJUSTED · 24/02/06 View document
25 May 2006 ￯﾿ᄑ NC 1000/20000 · 24/02/ View document
25 May 2006 SHARES AGREEMENT OTC View document
25 May 2006 SHARES AGREEMENT OTC View document
17 Nov 2005 ALTERATION TO MEMORANDUM AND ARTICLES View document
15 Nov 2005 NEW DIRECTOR APPOINTED View document
14 Jun 2005 FULL ACCOUNTS MADE UP TO 28/02/05 View document
25 May 2005 RETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS View document
25 Jun 2004 FULL ACCOUNTS MADE UP TO 29/02/04 View document
15 May 2004 RETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS View document
6 Aug 2003 FULL ACCOUNTS MADE UP TO 28/02/03 View document
22 Apr 2003 RETURN MADE UP TO 04/04/03; FULL LIST OF MEMBERS View document
14 Jun 2002 FULL ACCOUNTS MADE UP TO 28/02/02 View document
15 Apr 2002 RETURN MADE UP TO 04/04/02; FULL LIST OF MEMBERS View document
8 Jun 2001 NEW DIRECTOR APPOINTED View document
8 Jun 2001 NEW DIRECTOR APPOINTED View document
7 Jun 2001 DIRECTOR RESIGNED View document
24 May 2001 ACC. REF. DATE SHORTENED FROM 30/04/02 TO 28/02/02 View document
23 May 2001 COMPANY NAME CHANGED · FINLAW 276 LIMITED · CERTIFICATE ISSUED ON 23/05/01 View document
4 Apr 2001 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document