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MASON & SUMMERS LIMITED

Company number 00444035

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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)
11 May 2000 AA Accounts for a dormant company made up to 31 December 1999
20 Jun 1999 AA Accounts for a dormant company made up to 31 December 1998
20 Jun 1999 363s Return made up to 10/06/99; full list of members
19 Jun 1998 AA Full accounts made up to 31 December 1997
18 Jun 1998 363s Return made up to 10/06/98; full list of members
22 Apr 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
28 Aug 1997 AA Full accounts made up to 31 December 1996
22 Jun 1997 363s Return made up to 10/06/97; no change of members
08 Jul 1996 363s Return made up to 10/06/96; no change of members
31 May 1996 AA Full accounts made up to 31 December 1995
19 Jun 1995 AA Full accounts made up to 31 December 1994
19 Jun 1995 363s Return made up to 10/06/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
16 Jun 1994 AA Full accounts made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1993
16 Jun 1994 363s Return made up to 10/06/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 10/06/94; no change of members
30 Jun 1993 AA Full accounts made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1992
30 Jun 1993 363s Return made up to 10/06/93; no change of members
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 10/06/93; no change of members
19 Jun 1992 AA Full accounts made up to 31 December 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1991
19 Jun 1992 363s Return made up to 10/06/92; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 10/06/92; full list of members
04 Jul 1991 AA Full accounts made up to 31 December 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1990
04 Jul 1991 363a Return made up to 10/06/91; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 10/06/91; no change of members
02 Jul 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
02 Jul 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
20 Jun 1991 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
05 Jul 1990 AA Full accounts made up to 31 December 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1989