MASTERGUIDE LIMITED
Company number 01407540 · Monitor this company
112 filings
| Date | Filing | |
|---|---|---|
| 27 Jan 2015 | APPOINTMENT TERMINATED, DIRECTOR SALLY-ANN WITHEY | View document |
| 27 Jan 2015 | APPOINTMENT TERMINATED, DIRECTOR SALLY-ANN WITHEY | View document |
| 7 Oct 2014 | Annual return made up to 30 September 2014 with full list of shareholders | View document |
| 29 Sep 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 19 Aug 2014 | APPOINTMENT TERMINATED, SECRETARY JENNIFER LEES | View document |
| 7 Oct 2013 | Annual return made up to 30 September 2013 with full list of shareholders | View document |
| 30 Sep 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 25 Feb 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SALLY ANN PATRICIA WITHEY / 22/02/2013 | View document |
| 1 Oct 2012 | Annual return made up to 30 September 2012 with full list of shareholders | View document |
| 28 Sep 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 6 Mar 2012 | APPOINTMENT TERMINATED, DIRECTOR COLIN ADAMS | View document |
| 6 Mar 2012 | DIRECTOR APPOINTED MARTIN MORROW | View document |
| 3 Oct 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 30 Sep 2011 | Annual return made up to 30 September 2011 with full list of shareholders | View document |
| 12 Apr 2011 | APPOINTMENT TERMINATED, DIRECTOR TYMON BROADHEAD | View document |
| 12 Apr 2011 | DIRECTOR APPOINTED COLIN RAYMOND ADAMS | View document |
| 7 Oct 2010 | Annual return made up to 30 September 2010 with full list of shareholders | View document |
| 28 Sep 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 12 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SALLY ANN PATRICIA WITHEY / 26/11/2009 | View document |
| 12 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TYMON BROADHEAD / 26/11/2009 | View document |
| 31 Oct 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 22 Oct 2009 | Annual return made up to 30 September 2009 with full list of shareholders | View document |
| 10 Oct 2008 | RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS | View document |
| 11 Sep 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 11 Oct 2007 | RETURN MADE UP TO 08/10/07; FULL LIST OF MEMBERS | View document |
| 9 Sep 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 10 Oct 2006 | RETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS | View document |
| 3 Jul 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | View document |
| 19 Jun 2006 | NEW DIRECTOR APPOINTED | View document |
| 19 Jun 2006 | DIRECTOR RESIGNED | View document |
| 17 May 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 12 Apr 2006 | NEW DIRECTOR APPOINTED | View document |
| 12 Apr 2006 | NEW SECRETARY APPOINTED | View document |
| 12 Apr 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 11 Oct 2005 | RETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS | View document |
| 23 Mar 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 21 Mar 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 17 Feb 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | View document |
| 10 Jan 2005 | DIRECTOR RESIGNED | View document |
| 14 Oct 2004 | RETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS | View document |
| 1 Oct 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Mar 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | View document |
| 29 Dec 2003 | RETURN MADE UP TO 08/10/03; FULL LIST OF MEMBERS | View document |
| 12 Jul 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | View document |
| 4 Dec 2002 | DIRECTOR RESIGNED | View document |
| 4 Dec 2002 | DIRECTOR RESIGNED | View document |
| 6 Nov 2002 | NEW DIRECTOR APPOINTED | View document |
| 1 Nov 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | View document |
| 28 Oct 2002 | RETURN MADE UP TO 08/10/02; FULL LIST OF MEMBERS | View document |
| 11 Oct 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 11 Oct 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 2 Nov 2001 | RETURN MADE UP TO 08/10/01; FULL LIST OF MEMBERS | View document |
| 27 Oct 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | View document |
| 26 Oct 2001 | NEW DIRECTOR APPOINTED | View document |
| 26 Oct 2001 | SECRETARY RESIGNED | View document |
| 25 Oct 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 24 Aug 2001 | NEW SECRETARY APPOINTED | View document |
| 24 Aug 2001 | SECRETARY RESIGNED | View document |
| 9 May 2001 | ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/12/00 | View document |
| 9 May 2001 | REGISTERED OFFICE CHANGED ON 09/05/01 FROM: · THE POWERHOUSE · 87 WEST STREET · HARROW-ON-THE-HILL · MIDDLESEX HA1 3EL | View document |
| 17 Oct 2000 | RETURN MADE UP TO 08/10/00; FULL LIST OF MEMBERS | View document |
| 16 Oct 2000 | NEW SECRETARY APPOINTED | View document |
| 16 Oct 2000 | SECRETARY RESIGNED | View document |
| 26 Jun 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 | View document |
| 14 Oct 1999 | RETURN MADE UP TO 08/10/99; FULL LIST OF MEMBERS | View document |
| 13 Jul 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 | View document |
| 4 Nov 1998 | RETURN MADE UP TO 08/10/98; NO CHANGE OF MEMBERS | View document |
| 13 Jul 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97 | View document |
| 22 Jun 1998 | NEW DIRECTOR APPOINTED | View document |
| 22 Jun 1998 | DIRECTOR RESIGNED | View document |
| 14 Nov 1997 | RETURN MADE UP TO 08/10/97; FULL LIST OF MEMBERS | View document |
| 11 Jun 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96 | View document |
| 23 Dec 1996 | RETURN MADE UP TO 08/10/96; NO CHANGE OF MEMBERS | View document |
| 22 Jul 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95 | View document |
| 16 Oct 1995 | DIRECTOR RESIGNED | View document |
| 16 Oct 1995 | NEW DIRECTOR APPOINTED | View document |
| 16 Oct 1995 | NEW DIRECTOR APPOINTED | View document |
| 16 Oct 1995 | DIRECTOR RESIGNED | View document |
| 16 Oct 1995 | RETURN MADE UP TO 08/10/95; NO CHANGE OF MEMBERS | View document |
| 28 Jul 1995 | REGISTERED OFFICE CHANGED ON 28/07/95 FROM: · BRANDS HOUSE · KINGSHILL ROAD · HIGH WYCOMBE · BUCKS HP13 5BB | View document |
| 20 Jun 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94 | View document |
| 20 Jan 1995 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Jan 1995 | RETURN MADE UP TO 08/10/94; FULL LIST OF MEMBERS | View document |
| 10 Jan 1995 | COMPANY NAME CHANGED · SUPERFRESH HYGIENICS LIMITED · CERTIFICATE ISSUED ON 11/01/95 | View document |
| 6 Jun 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93 | View document |
| 3 Dec 1993 | RETURN MADE UP TO 08/10/93; NO CHANGE OF MEMBERS | View document |
| 18 Apr 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/92 | View document |
| 18 Nov 1992 | RETURN MADE UP TO 08/10/92; NO CHANGE OF MEMBERS | View document |
| 5 Aug 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 | View document |
| 17 Oct 1991 | RETURN MADE UP TO 08/10/91; FULL LIST OF MEMBERS | View document |
| 3 Sep 1991 | REGISTERED OFFICE CHANGED ON 03/09/91 FROM: · CHURCHILL HOUSE · HYSSOP CLOSE · OFF HEMLOCK WAY · CANNOCK, STAFFS. WS11 2GA | View document |
| 28 Aug 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/90 | View document |
| 14 Feb 1991 | REGISTERED OFFICE CHANGED ON 14/02/91 FROM: · JANUS HOUSE · 4TH FLOOR 46 ST ANDREW'S STREET · CAMBRIDGE · CB2 3AH | View document |
| 4 Jan 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 16 Oct 1990 | RETURN MADE UP TO 08/10/90; NO CHANGE OF MEMBERS | View document |
| 7 Sep 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 13 Dec 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/89 | View document |
| 13 Dec 1989 | RETURN MADE UP TO 23/06/89; FULL LIST OF MEMBERS | View document |
| 6 Dec 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 | View document |
| 20 Jun 1989 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/09 | View document |
| 20 Jun 1989 | NEW SECRETARY APPOINTED | View document |
| 20 Jun 1989 | REGISTERED OFFICE CHANGED ON 20/06/89 FROM: · THE LIMES · 123 MORTLAKE HIGH STREET · LONDON · SW14 8SN | View document |
| 24 Oct 1988 | SECRETARY RESIGNED | View document |
| 1 Sep 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86 | View document |
| 1 Sep 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87 | View document |
| 1 Sep 1988 | RETURN MADE UP TO 08/08/88; NO CHANGE OF MEMBERS | View document |
| 10 Mar 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS | View document |
| 17 Feb 1988 | REGISTERED OFFICE CHANGED ON 17/02/88 FROM: · CATALYST HOUSE · 55 CATHERINE PLACE · LONDON · SW1E 6DY | View document |
| 11 Feb 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 12 Jun 1987 | REGISTERED OFFICE CHANGED ON 12/06/87 FROM: · 4TH FLOOR · 46 ST ANDREWS STREET · CAMBRIDGE · CB2 3AH | View document |
| 5 Nov 1986 | RETURN MADE UP TO 18/07/86; FULL LIST OF MEMBERS | View document |
| 3 Jan 1979 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |