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MASONIC NOMINEES (SOUTHPORT) LIMITED

Company number 00463138

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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)
18 Jun 2013 TM01 Termination of appointment of Boguslaw Lewinski as a director
18 Jun 2013 AP01 Appointment of Mr Boguslaw Jerzy Lewinski as a director
18 Jun 2013 AP01 Appointment of Mr Robert Graham Sydney Wright as a director
05 Oct 2012 AA Accounts for a dormant company made up to 31 May 2012
01 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
09 Oct 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
19 Sep 2011 AA Accounts for a dormant company made up to 31 May 2011
25 Oct 2010 AA Accounts for a dormant company made up to 31 May 2010
07 Oct 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders
07 Oct 2010 CH01 Director's details changed for Mr Charles Webster Paton on 1 June 2010
07 Oct 2010 CH03 Secretary's details changed for Mr Michael Frederick Copland on 2 August 2010
07 Oct 2010 AD01 Registered office address changed from 13 Duke Street Southport Merseyside PR8 1LS U K on 7 October 2010
01 Oct 2009 363a Return made up to 30/09/09; full list of members
14 Sep 2009 AA Accounts for a dormant company made up to 31 May 2009
19 Aug 2009 288a Director appointed mr charles webster paton
19 Aug 2009 288b Appointment terminated director christopher hamilton
24 Oct 2008 363a Return made up to 30/09/08; full list of members
23 Oct 2008 190 Location of debenture register
23 Oct 2008 287 Registered office changed on 23/10/2008 from the masonic hall, duke street, southport PR8 1LS
23 Oct 2008 353 Location of register of members
23 Oct 2008 288a Secretary appointed mr michael frederick copland
14 Oct 2008 AA Accounts for a dormant company made up to 31 May 2008
28 Feb 2008 AA Accounts for a dormant company made up to 31 May 2007
20 Dec 2007 288b Secretary resigned
12 Oct 2007 363a Return made up to 30/09/07; full list of members