HISTORIC MASTERS LIMITED

Company number 01722473

Date	Type	Description	View / Download
25 Mar 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
10 Dec 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
27 Nov 2013	DS01	Application to strike the company off the register	(6 pages)
28 Feb 2013	AR01	Annual return made up to 28 February 2013 with full list of shareholders Statement of capital on 2013-02-28 GBP 130	(16 pages)
27 Feb 2013	AA	Total exemption small company accounts made up to 31 May 2012	(3 pages)
16 Apr 2012	AR01	Annual return made up to 28 February 2012 with full list of shareholders	(16 pages)
11 Jan 2012	AA	Total exemption small company accounts made up to 31 May 2011	(5 pages)
07 Dec 2011	AD01	Registered office address changed from Dalton House 9 Dalton Square Lancaster Lancashire LA1 1WD on 7 December 2011	(1 page)
19 May 2011	TM01	Termination of appointment of Roger Beardsley as a director	(1 page)
19 Apr 2011	AR01	Annual return made up to 28 February 2011 with full list of shareholders	(17 pages)
19 Apr 2011	CH01	Director's details changed for Mr Lawrence Frederick Holdridge on 28 February 2011	(2 pages)
15 Mar 2011	AA	Total exemption small company accounts made up to 31 May 2010	(5 pages)
24 Jan 2011	TM01	Termination of appointment of Thomas Peel as a director	(1 page)
28 Apr 2010	AP01	Appointment of Mr Roger Graham Neill as a director	(1 page)
28 Apr 2010	AP01	Appointment of Mr Lawrence Frederick Holdridge as a director	(1 page)
28 Apr 2010	AP01	Appointment of Mr Michael Bryan Letchford as a director	(1 page)
19 Mar 2010	AR01	Annual return made up to 28 February 2010 with full list of shareholders	(13 pages)
19 Mar 2010	CH01	Director's details changed for Henry Ward Marston on 28 February 2010	(2 pages)
18 Mar 2010	CH01	Director's details changed for Stanley Henig on 28 February 2010	(2 pages)
18 Mar 2010	CH01	Director's details changed for John Boyle Milmo on 28 February 2010	(2 pages)
18 Mar 2010	CH01	Director's details changed for Sean Davies on 28 February 2010	(2 pages)
18 Mar 2010	CH01	Director's details changed for Ruth Edge on 28 February 2010	(2 pages)
18 Mar 2010	CH01	Director's details changed for Eliot Levin on 28 February 2010	(2 pages)
18 Mar 2010	CH01	Director's details changed for Stephen Robert Clarke on 28 February 2010	(2 pages)
18 Mar 2010	CH01	Director's details changed for David Henry Mason on 28 February 2010	(2 pages)