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THE MASTER INNHOLDERS LIMITED

Company number 02537054

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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 2018 AP01 Appointment of Mr Jonathan Walter Slater as a director on 30 July 2018
23 Jul 2018 AP01 Appointment of Ms Susan Mary Williams as a director on 18 July 2018
23 Jul 2018 AP01 Appointment of David Alastair Morgan-Hewitt as a director on 20 July 2018
23 Jul 2018 AP01 Appointment of Timothy Andrew Hassell as a director on 20 July 2018
17 Jul 2018 AP01 Appointment of Mr Daniel Leopoldo Enrico Pecorelli as a director on 17 July 2018
17 Jul 2018 TM01 Termination of appointment of Andrew Greig Mckenzie as a director on 2 July 2018
17 Jul 2018 TM01 Termination of appointment of Andrew William Stembridge as a director on 29 June 2018
17 Jul 2018 AP01 Appointment of Mr Daniel Oliver Rose-Bristow as a director on 9 July 2018
19 Dec 2017 AA Total exemption full accounts made up to 30 June 2017
19 Sep 2017 CS01 Confirmation statement made on 5 September 2017 with no updates
29 Aug 2017 TM02 Termination of appointment of Philippe Roland Rossiter as a secretary on 3 April 2017
29 Aug 2017 AP03 Appointment of Wallace Edward Vincent as a secretary on 3 April 2017
16 Jan 2017 AA Total exemption small company accounts made up to 30 June 2016
22 Sep 2016 AP01 Appointment of Mr Stuart Philip Bowery as a director on 15 September 2016
21 Sep 2016 CS01 Confirmation statement made on 5 September 2016 with updates
21 Nov 2015 AA Total exemption small company accounts made up to 30 June 2015
23 Sep 2015 AR01 Annual return made up to 5 September 2015 no member list
19 Dec 2014 AA Total exemption small company accounts made up to 30 June 2014
18 Sep 2014 AR01 Annual return made up to 5 September 2014 no member list
09 Oct 2013 AA Total exemption small company accounts made up to 30 June 2013
25 Sep 2013 AR01 Annual return made up to 5 September 2013 no member list
08 Jul 2013 AP01 Appointment of Mr Beppo Robert Buchanan-Smith as a director
22 Jun 2013 AP01 Appointment of Mr Jonathan James Raggett as a director
20 Jun 2013 TM01 Termination of appointment of Malcolm Reed as a director
20 Jun 2013 AP03 Appointment of Mr Philippe Roland Rossiter as a secretary