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MAST FUNDCO 1 LIMITED

Company number 04729043

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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)
13 Apr 2011 TM01 Termination of appointment of Humphrey Claxton as a director
23 Feb 2011 AP01 Appointment of Mr Michael James Chambers as a director
21 Sep 2010 TM01 Termination of appointment of Anne Fillis as a director
23 Jul 2010 AA Full accounts made up to 31 March 2010
24 Jun 2010 TM01 Termination of appointment of Sheena Cumiskey as a director
13 Apr 2010 AR01 Annual return made up to 10 April 2010 with full list of shareholders
17 Feb 2010 CH01 Director's details changed for Carl Harvey Dix on 20 January 2010
04 Feb 2010 AP01 Appointment of Anne Fillis as a director
29 Dec 2009 TM01 Termination of appointment of Eric Hemming as a director
04 Dec 2009 AA Full accounts made up to 31 March 2009
04 Nov 2009 CH01 Director's details changed for Humphrey Kenneth Haslam Claxton on 28 October 2009
12 Oct 2009 TM01 Termination of appointment of Bruce Balfour as a director
16 Jul 2009 288b Appointment terminated director claire yarwood
06 Jul 2009 288b Appointment terminated director john cassidy
30 Apr 2009 363a Return made up to 10/04/09; full list of members
21 Apr 2009 288b Appointment terminated director michael findlay
16 Mar 2009 288a Secretary appointed maria lewis
16 Mar 2009 288b Appointment terminated secretary roger miller
09 Sep 2008 AA Full accounts made up to 31 March 2008
16 Apr 2008 363a Return made up to 10/04/08; full list of members
02 Nov 2007 288a New director appointed
07 Sep 2007 288a New director appointed
18 Aug 2007 288a New director appointed
17 Aug 2007 288a New director appointed
09 Aug 2007 AA Full accounts made up to 31 March 2007