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W.J.&M.MASH LIMITED

Company number 00316628

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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)
17 Sep 2007 AA Total exemption small company accounts made up to 31 March 2007
12 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
29 Jan 2007 363s Return made up to 14/01/07; full list of members
23 Dec 2006 395 Particulars of mortgage/charge
28 Feb 2006 AA Total exemption small company accounts made up to 31 March 2005
03 Feb 2006 363s Return made up to 14/01/06; full list of members
17 Aug 2005 363s Return made up to 14/01/05; full list of members
  • 363(287) ‐ Registered office changed on 17/08/05
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(190) ‐ Location of debenture register address changed
06 Apr 2005 AA Total exemption small company accounts made up to 31 March 2004
04 Mar 2005 288b Secretary resigned
04 Mar 2005 288b Director resigned
04 Mar 2005 288b Director resigned
04 Mar 2005 288a New secretary appointed
21 Jan 2005 395 Particulars of mortgage/charge
13 Dec 2004 MEM/ARTS Memorandum and Articles of Association
13 Dec 2004 MEM/ARTS Memorandum and Articles of Association
03 Dec 2004 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
03 Dec 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Dec 2004 173 Declaration of shares redemption:auditor's report
04 Feb 2004 363s Return made up to 14/01/04; full list of members
13 Jan 2004 AA Total exemption small company accounts made up to 31 March 2003
05 Jan 2004 288a New director appointed
05 Jan 2004 288b Director resigned
31 Mar 2003 AA Total exemption small company accounts made up to 31 March 2002
03 Mar 2003 363s Return made up to 14/01/03; full list of members
21 Feb 2002 AA Total exemption full accounts made up to 31 March 2001