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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)
21 Feb 2007 403a Declaration of satisfaction of mortgage/charge
29 Nov 2006 363s Return made up to 01/11/06; full list of members
29 Aug 2006 AA Total exemption small company accounts made up to 31 March 2006
22 Nov 2005 363s Return made up to 01/11/05; full list of members
04 Aug 2005 AA Total exemption small company accounts made up to 31 March 2005
29 Oct 2004 363s Return made up to 01/11/04; full list of members
03 Sep 2004 AA Total exemption small company accounts made up to 31 March 2004
22 Jan 2004 288a New secretary appointed
22 Jan 2004 288b Secretary resigned
28 Nov 2003 363s Return made up to 01/11/03; full list of members
  • 363(288) ‐ Director's particulars changed
22 Jul 2003 AA Total exemption small company accounts made up to 31 March 2003
28 Nov 2002 363s Return made up to 01/11/02; full list of members
16 Jul 2002 AA Total exemption small company accounts made up to 31 March 2002
07 Dec 2001 363s Return made up to 08/11/01; full list of members
21 Nov 2001 AA Total exemption small company accounts made up to 31 March 2001
10 Dec 2000 AA Accounts for a small company made up to 31 March 2000
06 Dec 2000 363s Return made up to 08/11/00; full list of members
05 May 2000 288a New director appointed
02 Mar 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
02 Mar 2000 AUD Auditor's resignation
08 Dec 1999 363s Return made up to 08/11/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
10 Aug 1999 AA Accounts for a small company made up to 31 March 1999
07 Dec 1998 363s Return made up to 08/11/98; no change of members
05 Oct 1998 AA Accounts for a small company made up to 31 March 1998
11 Apr 1998 288b Director resigned