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MASTERMATTER LIMITED

Company number 04489956

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Aug 2006 363s Return made up to 19/07/06; full list of members
29 Jun 2006 AA Accounts for a dormant company made up to 31 July 2005
24 Nov 2005 288b Secretary resigned
28 Jul 2005 363a Return made up to 19/07/05; full list of members
20 Apr 2005 AA Accounts for a dormant company made up to 31 July 2004
05 Oct 2004 363s Return made up to 19/07/04; full list of members
  • 363(287) ‐ Registered office changed on 05/10/04
  • 363(288) ‐ Director resigned
08 Apr 2004 AA Accounts for a dormant company made up to 31 July 2003
08 Feb 2004 288c Secretary's particulars changed;director's particulars changed
04 Sep 2003 88(2)R Ad 31/07/02--------- £ si 4@1
15 Aug 2003 363s Return made up to 19/07/03; full list of members
  • 363(288) ‐ Director resigned
30 Sep 2002 288a New director appointed
30 Sep 2002 288a New secretary appointed;new director appointed
30 Sep 2002 287 Registered office changed on 30/09/02 from: 280 grays inn road london WC1X 8EB
30 Sep 2002 288a New director appointed
30 Sep 2002 288a New director appointed
26 Sep 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Sep 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Jul 2002 NEWINC Incorporation