NUMASTERS.COM LIMITED

Company number 03708438 ·

Dissolved

68 filings

Date Filing
23 Sep 2014 STRUCK OFF AND DISSOLVED View document
10 Jun 2014 FIRST GAZETTE View document
17 Dec 2013 Annual accounts, small company total exemption, made up to 30 November 2012 View document
24 Sep 2013 PREVSHO FROM 29/11/2012 TO 28/11/2012 View document
28 Aug 2013 PREVSHO FROM 30/11/2012 TO 29/11/2012 View document
12 Feb 2013 Annual return made up to 4 February 2013 with full list of shareholders View document
20 Dec 2012 Annual accounts, small company total exemption, made up to 30 November 2011 View document
27 Sep 2012 PREVSHO FROM 31/12/2011 TO 30/11/2011 View document
20 Feb 2012 Annual return made up to 4 February 2012 with full list of shareholders View document
6 Oct 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
7 Mar 2011 Annual return made up to 4 February 2011 with full list of shareholders View document
4 Jan 2011 Annual accounts, small company total exemption, made up to 31 December 2009 View document
15 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2008 View document
15 Jun 2010 FIRST GAZETTE View document
17 Feb 2010 DISS40 (DISS40(SOAD)) View document
16 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID CADDY / 03/02/2010 View document
16 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER DAVIS / 03/02/2010 View document
16 Feb 2010 Annual return made up to 4 February 2010 with full list of shareholders View document
2 Feb 2010 FIRST GAZETTE View document
28 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / PETER DAVIS / 28/05/2009 View document
5 Mar 2009 Annual accounts, small company total exemption, made up to 31 December 2007 View document
26 Feb 2009 Annual accounts, small company total exemption, made up to 31 December 2006 View document
18 Feb 2009 RETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS View document
17 Feb 2009 APPOINTMENT TERMINATED DIRECTOR LAURENCE DAVIS View document
17 Feb 2009 DIRECTOR'S CHANGE OF PARTICULARS / PETER DAVIS / 01/02/2009 View document
17 Feb 2009 APPOINTMENT TERMINATED SECRETARY LAURENCE DAVIS View document
27 Aug 2008 DIRECTOR'S CHANGE OF PARTICULARS / PETER DAVIS / 03/02/2008 View document
27 Aug 2008 RETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS View document
28 Dec 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
30 Mar 2007 RETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS View document
2 Feb 2006 RETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS View document
1 Nov 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
14 Mar 2005 RETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS View document
29 Oct 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
25 Feb 2004 RETURN MADE UP TO 04/02/04; FULL LIST OF MEMBERS View document
25 Oct 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
16 May 2003 NEW SECRETARY APPOINTED View document
16 May 2003 REGISTERED OFFICE CHANGED ON 16/05/03 FROM: G OFFICE CHANGED 16/05/03 25 HARLEY STREET LONDON W1G 9BR View document
16 May 2003 SECRETARY RESIGNED View document
19 Feb 2003 RETURN MADE UP TO 04/02/03; FULL LIST OF MEMBERS View document
26 Oct 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 View document
18 Feb 2002 RETURN MADE UP TO 04/02/02; FULL LIST OF MEMBERS View document
8 Feb 2002 SECRETARY'S PARTICULARS CHANGED View document
29 Oct 2001 SECRETARY'S PARTICULARS CHANGED View document
22 Jun 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 View document
16 Mar 2001 S-DIV 11/01/01 View document
16 Mar 2001 RETURN MADE UP TO 04/02/01; FULL LIST OF MEMBERS View document
16 Mar 2001 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
16 Mar 2001 VARYING SHARE RIGHTS AND NAMES 11/01/01 View document
13 Mar 2001 NEW DIRECTOR APPOINTED View document
9 Mar 2001 NEW SECRETARY APPOINTED View document
9 Mar 2001 � NC 100/50000 11/01/01 View document
9 Mar 2001 NC INC ALREADY ADJUSTED 11/01/01 View document
9 Mar 2001 SECRETARY RESIGNED View document
9 Mar 2001 DIRECTOR RESIGNED View document
31 Aug 2000 LOCATION OF REGISTER OF MEMBERS View document
31 Aug 2000 REGISTERED OFFICE CHANGED ON 31/08/00 FROM: G OFFICE CHANGED 31/08/00 104A PARK STREET LONDON W1Y 3RJ View document
15 Apr 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 View document
18 Jan 2000 COMPANY NAME CHANGED THE NEW MASTERS LIMITED CERTIFICATE ISSUED ON 19/01/00 View document
3 Dec 1999 ACC. REF. DATE SHORTENED FROM 29/02/00 TO 31/12/99 View document
26 Nov 1999 SECRETARY RESIGNED View document
26 Nov 1999 NEW DIRECTOR APPOINTED View document
26 Nov 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
26 Nov 1999 NEW DIRECTOR APPOINTED View document
26 Nov 1999 REGISTERED OFFICE CHANGED ON 26/11/99 FROM: G OFFICE CHANGED 26/11/99 104A PARK STREET LONDON W1Y 3RJ View document
26 Nov 1999 DIRECTOR RESIGNED View document
25 Jun 1999 REGISTERED OFFICE CHANGED ON 25/06/99 FROM: G OFFICE CHANGED 25/06/99 16 ST JOHN STREET LONDON EC1M 4AY View document
4 Feb 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document