MASTERS MOTOR COMPANY LIMITED

Company number 06242466

Date	Type	Description	View / Download
19 Jun 2009	363a	Return made up to 10/05/09; full list of members	(3 pages)
03 Feb 2009	395	Particulars of a mortgage or charge / charge no: 3	(3 pages)
13 Oct 2008	AA	Accounts for a small company made up to 31 May 2008	(5 pages)
30 May 2008	395	Particulars of a mortgage or charge / charge no: 2	(4 pages)
19 May 2008	363a	Return made up to 10/05/08; full list of members	(3 pages)
05 Apr 2008	225	Prev ext from 31/12/2007 to 31/05/2008	(1 page)
13 Dec 2007	225	Accounting reference date shortened from 31/05/08 to 31/12/07	(1 page)
13 Dec 2007	287	Registered office changed on 13/12/07 from: c/o roxburgh milkins LLP, merchants house north wapping road bristol BS1 4RW	(1 page)
29 Aug 2007	88(2)R	Ad 16/08/07--------- £ si 149996@1=149996 £ ic 4/150000	(2 pages)
29 Aug 2007	RESOLUTIONS	Resolutions RES13 ‐ Article 4 not apply 16/08/07
29 Aug 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
29 Aug 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
29 Aug 2007	123	£ nc 1000/150000 16/08/07	(1 page)
09 Aug 2007	395	Particulars of mortgage/charge	(3 pages)
30 May 2007	88(2)R	Ad 10/05/07--------- £ si 3@1=3 £ ic 1/4	(2 pages)
30 May 2007	288b	Director resigned	(1 page)
30 May 2007	288b	Secretary resigned	(1 page)
30 May 2007	288a	New secretary appointed	(2 pages)
30 May 2007	288a	New director appointed	(2 pages)
10 May 2007	NEWINC	Incorporation	(13 pages)