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MASTERTON HOMES LIMITED

Company number 05538989

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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)
06 May 2010 AP01 Appointment of Mr Richard Makowski as a director
04 May 2010 AD01 Registered office address changed from 3Rd Floor 35 Davies Street London W1K 4LS United Kingdom on 4 May 2010
04 May 2010 TM02 Termination of appointment of Rjp Secretaries Limited as a secretary
04 May 2010 TM02 Termination of appointment of Lpe Services Limited as a secretary
22 Apr 2010 AD01 Registered office address changed from 15 Whitcomb Street London WC2H 7HA on 22 April 2010
15 Apr 2010 AA Accounts for a dormant company made up to 31 August 2009
28 Sep 2009 363a Return made up to 17/08/09; full list of members
16 Dec 2008 AA Accounts for a dormant company made up to 31 August 2008
02 Oct 2008 288a Secretary appointed lpe services LIMITED
26 Sep 2008 288a Director appointed jamie christopher constable
01 Sep 2008 363a Return made up to 17/08/08; full list of members
19 Sep 2007 AA Accounts for a dormant company made up to 31 August 2007
13 Sep 2007 363a Return made up to 17/08/07; full list of members
16 Jun 2007 AA Accounts for a dormant company made up to 31 August 2006
07 Sep 2006 363a Return made up to 17/08/06; full list of members
28 Apr 2006 CERTNM Company name changed gresham lion LIMITED\certificate issued on 28/04/06
10 Feb 2006 CERTNM Company name changed pps acit services LIMITED\certificate issued on 10/02/06
25 Nov 2005 CERTNM Company name changed gresham lion LIMITED\certificate issued on 25/11/05
17 Aug 2005 NEWINC Incorporation