MAST CLOTHING LTD

Company number 07062326

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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 Jan 2012 AR01 Annual return made up to 31 October 2011 with full list of shareholders
17 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
28 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 1
18 Nov 2011 AA01 Previous accounting period shortened from 31 October 2011 to 31 March 2011
25 Oct 2011 SH01 Statement of capital following an allotment of shares on 21 October 2011
  • GBP 28
16 Jul 2011 AA Accounts for a dormant company made up to 31 October 2010
16 Jul 2011 TM01 Termination of appointment of Mark Furber as a director
11 Jul 2011 AP01 Appointment of Wendy Jane Herdman as a director
22 Nov 2010 AP01 Appointment of Stuart Roy Haining as a director
22 Nov 2010 CERTNM Company name changed smith ludlow LTD\certificate issued on 22/11/10
  • RES15 ‐ Change company name resolution on 2010-11-19
  • NM01 ‐ Change of name by resolution
19 Nov 2010 TM01 Termination of appointment of John Coletta as a director
19 Nov 2010 AD01 Registered office address changed from , John Coletta & Co Chartered Secretaries, 142 Northampton Road, Wellingborough, Northants, NN8 3PJ, United Kingdom on 19 November 2010
19 Nov 2010 AP01 Appointment of Mr Mark Alan Furber as a director
05 Nov 2010 AR01 Annual return made up to 31 October 2010 with full list of shareholders
30 Jun 2010 TM02 Termination of appointment of Claire Smith as a secretary
30 Jun 2010 TM01 Termination of appointment of Claire Smith as a director
30 Jun 2010 TM01 Termination of appointment of David Smith as a director
07 Dec 2009 AP01 Appointment of Mr John Coletta as a director
07 Dec 2009 AP03 Appointment of Mr John Coletta as a secretary
05 Dec 2009 AD01 Registered office address changed from , 33 Portland Drive, Willen, Milton Keynes, Bucks, MK15 9HU on 5 December 2009
31 Oct 2009 NEWINC Incorporation