MYMASTER
Company number 02677224 · Monitor this company
65 filings
| Date | Filing | |
|---|---|---|
| 14 Jan 2015 | Annual return made up to 14 January 2015 with full list of shareholders | View document |
| 14 Jan 2014 | Annual return made up to 14 January 2014 with full list of shareholders | View document |
| 22 Jan 2013 | Annual return made up to 14 January 2013 with full list of shareholders | View document |
| 16 Jan 2012 | Annual return made up to 14 January 2012 with full list of shareholders | View document |
| 19 Jan 2011 | Annual return made up to 14 January 2011 with full list of shareholders | View document |
| 14 Jan 2010 | Annual return made up to 14 January 2010 with full list of shareholders | View document |
| 14 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN BURRELL / 02/01/2010 | View document |
| 14 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE VERONICA LANSDOWN / 02/01/2010 | View document |
| 19 Jan 2009 | RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS | View document |
| 16 Jan 2008 | RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS | View document |
| 30 Jan 2007 | RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS | View document |
| 30 Jan 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 23 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 23 Mar 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 23 Mar 2006 | DIRECTOR RESIGNED | View document |
| 23 Mar 2006 | SECRETARY RESIGNED | View document |
| 23 Mar 2006 | REGISTERED OFFICE CHANGED ON 23/03/06 FROM: · PINEVIEW · LANGLEY VALE ROAD · EPSOM DOWNS · SURREY KT17 6AL | View document |
| 10 Mar 2006 | RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS | View document |
| 25 Nov 2005 | RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS | View document |
| 25 Nov 2005 | REGISTERED OFFICE CHANGED ON 25/11/05 FROM: · 300 FIR TREE ROAD · EPSOM DOWNS · SURREY · KT17 3NN | View document |
| 25 Nov 2005 | REGISTERED OFFICE CHANGED ON 25/11/05 FROM: · 38 CANONS LANE · TADWORTH · SURREY KT20 6DR | View document |
| 25 Nov 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Nov 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Nov 2005 | LOCATION OF REGISTER OF MEMBERS | View document |
| 25 Nov 2005 | LOCATION OF REGISTER OF MEMBERS | View document |
| 25 Nov 2005 | RETURN MADE UP TO 14/01/99; FULL LIST OF MEMBERS | View document |
| 25 Nov 2005 | RETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS | View document |
| 25 Nov 2005 | RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS | View document |
| 25 Nov 2005 | RETURN MADE UP TO 14/01/00; FULL LIST OF MEMBERS | View document |
| 25 Nov 2005 | RETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS | View document |
| 25 Nov 2005 | RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS | View document |
| 22 Nov 2005 | ORDER OF COURT - RESTORATION 22/11/05 | View document |
| 22 Feb 2000 | STRUCK OFF AND DISSOLVED | View document |
| 14 Sep 1999 | FIRST GAZETTE | View document |
| 12 Jan 1998 | RETURN MADE UP TO 14/01/98; FULL LIST OF MEMBERS | View document |
| 13 Jan 1997 | RETURN MADE UP TO 14/01/97; NO CHANGE OF MEMBERS | View document |
| 14 Feb 1996 | LOCATION OF REGISTER OF MEMBERS | View document |
| 4 Feb 1996 | RETURN MADE UP TO 14/01/96; NO CHANGE OF MEMBERS | View document |
| 18 Jan 1996 | NEW DIRECTOR APPOINTED | View document |
| 18 Jan 1996 | REGISTERED OFFICE CHANGED ON 18/01/96 FROM: · NORFOLK LODGE · PARK ROAD · TEDDINGTON · MIDDLESEX TW11 OAQ | View document |
| 18 Jan 1996 | DIRECTOR RESIGNED | View document |
| 12 Jan 1995 | RETURN MADE UP TO 14/01/95; FULL LIST OF MEMBERS | View document |
| 12 Jan 1995 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 12 Jan 1995 | SECRETARY'S PARTICULARS CHANGED | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 35 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 22 Jun 1994 | 882 ISSUED WHEN LIMITED | View document |
| 28 Apr 1994 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 28 Apr 1994 | DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD | View document |
| 28 Apr 1994 | CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD | View document |
| 28 Apr 1994 | MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD | View document |
| 28 Apr 1994 | APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD | View document |
| 17 Jan 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 17 Jan 1994 | SECRETARY RESIGNED | View document |
| 17 Jan 1994 | RETURN MADE UP TO 14/01/94; FULL LIST OF MEMBERS | View document |
| 16 Nov 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/93 | View document |
| 22 Jan 1993 | RETURN MADE UP TO 14/01/93; FULL LIST OF MEMBERS | View document |
| 22 Jan 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 8 Dec 1992 | 379A 252 366A 02/12/92 | View document |
| 6 Jul 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 | View document |
| 23 Apr 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 23 Apr 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 21 Apr 1992 | REGISTERED OFFICE CHANGED ON 21/04/92 FROM: · 79 NEW CAVENDISH STREET · LONDON · W1M 8AQ | View document |
| 13 Feb 1992 | REGISTERED OFFICE CHANGED ON 13/02/92 FROM: · 140 TABERNACLE STREET · LONDON · EC2A 4SD | View document |
| 14 Jan 1992 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |