MASTERCARE SERVICE AND DISTRIBUTION LIMITED

Company number 01314676

Date	Type	Description	View / Download
15 Oct 2015	AD01	Registered office address changed from Maylands Avenue Hemel Hempstead Hertfordshire HP2 7TG to 1 Portal Way London W3 6RS on 15 October 2015	(1 page)
14 Aug 2015	AP01	Appointment of Julia Hui Ching Foo as a director on 14 August 2015	(2 pages)
14 Aug 2015	TM01	Termination of appointment of Karen Lorraine Atterbury as a director on 14 August 2015	(1 page)
14 Aug 2015	TM01	Termination of appointment of Karen Lorraine Atterbury as a director on 14 August 2015	(1 page)
22 Dec 2014	AA	Accounts for a dormant company made up to 30 April 2014	(6 pages)
13 Oct 2014	AR01	Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2014-10-13 GBP 11,010,420	(7 pages)
08 Jan 2014	AA	Accounts for a dormant company made up to 30 April 2013	(7 pages)
15 Oct 2013	AR01	Annual return made up to 30 September 2013 with full list of shareholders Statement of capital on 2013-10-15 GBP 11,010,420	(6 pages)
12 Feb 2013	AP01	Appointment of Miss Karen Lorraine Atterbury as a director	(2 pages)
12 Feb 2013	TM01	Termination of appointment of Humphrey Singer as a director	(1 page)
10 Jan 2013	AA	Accounts for a dormant company made up to 28 April 2012	(7 pages)
06 Nov 2012	CH01	Director's details changed for Mr Humphrey Stewart Morgan Singer on 2 November 2012	(2 pages)
12 Oct 2012	AR01	Annual return made up to 30 September 2012 with full list of shareholders	(7 pages)
18 Jan 2012	AA	Accounts for a dormant company made up to 30 April 2011	(7 pages)
27 Oct 2011	AR01	Annual return made up to 30 September 2011 with full list of shareholders	(15 pages)
04 Mar 2011	AP04	Appointment of Dsg Corporate Services Limited as a secretary	(2 pages)
21 Feb 2011	TM02	Termination of appointment of Mark Stevens as a secretary	(1 page)
27 Oct 2010	AR01	Annual return made up to 30 September 2010 with full list of shareholders	(7 pages)
03 Aug 2010	AA	Accounts for a dormant company made up to 1 May 2010	(7 pages)
12 Jan 2010	AA	Accounts for a dormant company made up to 2 May 2009	(9 pages)
23 Oct 2009	AR01	Annual return made up to 30 September 2009 with full list of shareholders	(3 pages)
06 Oct 2009	CH01	Director's details changed	(2 pages)
06 Oct 2009	CH01	Director's details changed for Humphrey Singer on 5 October 2009	(2 pages)
27 Mar 2009	288b	Appointment terminated director edward leigh	(1 page)
18 Mar 2009	288a	Director appointed humphrey singer	(2 pages)