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PETER MASON (CANTERBURY) LIMITED

Company number 00499441

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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)
28 Nov 2008 363a Return made up to 01/11/08; full list of members
11 Aug 2008 AA Total exemption small company accounts made up to 31 March 2008
19 Jul 2008 395 Particulars of a mortgage or charge / charge no: 13
01 May 2008 169 Gbp ic 17600/6584\03/04/08\gbp sr 11016@1=11016\
18 Apr 2008 395 Particulars of a mortgage or charge / charge no: 12
15 Apr 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
15 Apr 2008 155(6)a Declaration of assistance for shares acquisition
15 Apr 2008 288b Appointment terminated director and secretary anthony mason
15 Apr 2008 288b Appointment terminated director jane mason
15 Apr 2008 288a Director and secretary appointed alison mason
09 Apr 2008 395 Particulars of a mortgage or charge / charge no: 11
28 Mar 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
08 Mar 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
28 Nov 2007 363s Return made up to 01/11/07; no change of members
28 Sep 2007 AA Total exemption small company accounts made up to 31 March 2007
15 Jun 2007 288a New director appointed
13 Mar 2007 395 Particulars of mortgage/charge
21 Feb 2007 403a Declaration of satisfaction of mortgage/charge
21 Feb 2007 403a Declaration of satisfaction of mortgage/charge
21 Feb 2007 403a Declaration of satisfaction of mortgage/charge
21 Feb 2007 403a Declaration of satisfaction of mortgage/charge
21 Feb 2007 403a Declaration of satisfaction of mortgage/charge
21 Feb 2007 403a Declaration of satisfaction of mortgage/charge
21 Feb 2007 403a Declaration of satisfaction of mortgage/charge
21 Feb 2007 403a Declaration of satisfaction of mortgage/charge