Companies House does not verify the accuracy of the information filed

Advanced company search

MASTERLIST LIMITED

Company number 06297980

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
29 Nov 2012	TM01	Termination of appointment of Mitchell Philpott as a director	View PDF Termination of appointment of Mitchell Philpott as a director - link opens in a new window - 1 page (1 page)
07 Sep 2012	AP01	Appointment of Mr Andrew Milligan as a director	View PDF Appointment of Mr Andrew Milligan as a director - link opens in a new window - 2 pages (2 pages)
04 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 3 pages (3 pages)
21 Jun 2012	RP04	Second filing of SH01 previously delivered to Companies House	View PDF Second filing of SH01 previously delivered to Companies House - link opens in a new window - 6 pages (6 pages)
20 Jun 2012	SH06	Cancellation of shares. Statement of capital on 20 June 2012 GBP 15,857.74 ANNOTATION This document is a second filing of form SH06 registered on 19/04/2012.	View PDF Cancellation of shares. Statement of capital on 20 June 2012 GBP 15,857.74 ANNOTATION This document is a second filing of form SH06 registered on 19/04/2012. - link opens in a new window - 5 pages (5 pages)
13 Jun 2012	AR01	Annual return made up to 12 June 2012 with full list of shareholders	View PDF Annual return made up to 12 June 2012 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
21 May 2012	AP01	Appointment of Mr Robert Ian Hudson as a director	View PDF Appointment of Mr Robert Ian Hudson as a director - link opens in a new window - 2 pages (2 pages)
16 May 2012	SH01	Statement of capital following an allotment of shares on 13 April 2012 GBP 15,857.75 ANNOTATION A second filed SH01 was registered on 21ST June 2012.	View PDF Statement of capital following an allotment of shares on 13 April 2012 GBP 15,857.75 ANNOTATION A second filed SH01 was registered on 21ST June 2012. - link opens in a new window - 4 pages (4 pages)
19 Apr 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 53 pages (53 pages)
19 Apr 2012	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
19 Apr 2012	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
19 Apr 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
19 Apr 2012	SH06	Cancellation of shares. Statement of capital on 19 April 2012 GBP 15,857.75 ANNOTATION A second filed SH06 was registered on 20/06/2012.	View PDF Cancellation of shares. Statement of capital on 19 April 2012 GBP 15,857.75 ANNOTATION A second filed SH06 was registered on 20/06/2012. - link opens in a new window - 5 pages (5 pages)
19 Apr 2012	SH01	Statement of capital following an allotment of shares on 13 April 2012 GBP 19,101.44	View PDF Statement of capital following an allotment of shares on 13 April 2012 GBP 19,101.44 - link opens in a new window - 4 pages (4 pages)
19 Apr 2012	SH01	Statement of capital following an allotment of shares on 4 April 2012 GBP 17,153.30	View PDF Statement of capital following an allotment of shares on 4 April 2012 GBP 17,153.30 - link opens in a new window - 4 pages (4 pages)
19 Apr 2012	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
12 Jan 2012	SH01	Statement of capital following an allotment of shares on 1 September 2009 GBP 13,404.37	View PDF Statement of capital following an allotment of shares on 1 September 2009 GBP 13,404.37 - link opens in a new window - 4 pages (4 pages)
04 Jan 2012	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for allotment date 29/09/2011	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for allotment date 29/09/2011 - link opens in a new window - 6 pages (6 pages)
04 Jan 2012	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for allotment date 01/12/2010	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for allotment date 01/12/2010 - link opens in a new window - 6 pages (6 pages)
04 Jan 2012	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for allotment date 31/03/2010	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for allotment date 31/03/2010 - link opens in a new window - 6 pages (6 pages)
04 Jan 2012	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for allotment date 12/03/2010	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for allotment date 12/03/2010 - link opens in a new window - 6 pages (6 pages)
04 Oct 2011	SH01	Statement of capital following an allotment of shares on 29 September 2011 GBP 17,361.54 ANNOTATION A second filed SH01 was registered on 04/01/2012	View PDF Statement of capital following an allotment of shares on 29 September 2011 GBP 17,361.54 ANNOTATION A second filed SH01 was registered on 04/01/2012 - link opens in a new window - 4 pages (4 pages)
14 Jul 2011	AR01	Annual return made up to 2 July 2011 with full list of shareholders	View PDF Annual return made up to 2 July 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
30 Mar 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 3 pages (3 pages)
02 Feb 2011	AD01	Registered office address changed from 6 Poole Road Wimborne Dorset BH21 1QE on 2 February 2011	View PDF Registered office address changed from 6 Poole Road Wimborne Dorset BH21 1QE on 2 February 2011 - link opens in a new window - 1 page (1 page)

Tell us what you think of this service Is there anything wrong with this page?