MASON & SUMMERS LIMITED

Company number 00444035

Date	Type	Description	View / Download
01 Jun 2009	AA	Accounts for a dormant company made up to 31 December 2008	(5 pages)
24 Mar 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
18 Jun 2008	363a	Return made up to 10/06/08; full list of members	(3 pages)
17 Jun 2008	287	Registered office changed on 17/06/2008 from 10 foster lane london EC2V 6HH	(1 page)
02 May 2008	AA	Accounts for a dormant company made up to 31 December 2007	(5 pages)
04 Oct 2007	AA	Accounts for a dormant company made up to 31 December 2006	(5 pages)
21 Jun 2007	363a	Return made up to 10/06/07; full list of members	(2 pages)
11 Aug 2006	AA	Accounts for a dormant company made up to 31 December 2005	(5 pages)
15 Jun 2006	363a	Return made up to 10/06/06; full list of members	(2 pages)
12 Oct 2005	AA	Accounts for a dormant company made up to 31 December 2004	(5 pages)
18 Jul 2005	363s	Return made up to 10/06/05; full list of members	(3 pages)
15 Sep 2004	AA	Accounts for a dormant company made up to 31 December 2003	(4 pages)
22 Jun 2004	363s	Return made up to 10/06/04; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
02 Jul 2003	AA	Accounts for a dormant company made up to 31 December 2002	(4 pages)
19 Jun 2003	363s	Return made up to 10/06/03; full list of members	(7 pages)
19 Jun 2002	363s	Return made up to 10/06/02; full list of members	(7 pages)
27 May 2002	AA	Accounts for a dormant company made up to 31 December 2001	(4 pages)
09 Apr 2002	288b	Director resigned	(1 page)
09 Apr 2002	288b	Secretary resigned;director resigned	(1 page)
09 Apr 2002	288a	New secretary appointed	(2 pages)
09 Apr 2002	288a	New director appointed	(2 pages)
21 Mar 2002	288a	New director appointed	(2 pages)
25 Jun 2001	363s	Return made up to 10/06/01; full list of members	(6 pages)
12 Jun 2001	AA	Accounts for a dormant company made up to 31 December 2000	(5 pages)
23 Jun 2000	363s	Return made up to 10/06/00; full list of members	(6 pages)