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W.H. MASON & SON (TIMBER MERCHANTS) LIMITED

Company number 00511718

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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)
01 Aug 1996 363s Return made up to 26/07/96; no change of members
10 Aug 1995 363s Return made up to 08/08/95; no change of members
24 Jul 1995 AA Accounts for a small company made up to 30 April 1995
23 Sep 1994 AA Accounts for a small company made up to 30 April 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 April 1994
11 Aug 1994 363s Return made up to 08/08/94; full list of members
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Request DocumentReturn made up to 08/08/94; full list of members
08 Oct 1993 363s Return made up to 05/08/93; 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 05/08/93; full list of members
28 Sep 1993 AA Accounts for a small company made up to 30 April 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 DocumentAccounts for a small company made up to 30 April 1993
25 Mar 1993 AA Accounts for a small company made up to 30 April 1992
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Request DocumentAccounts for a small company made up to 30 April 1992
18 Dec 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
16 Sep 1992 363s Return made up to 05/08/92; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 05/08/92; no change of members
02 Oct 1991 AA Accounts for a small company made up to 30 April 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 DocumentAccounts for a small company made up to 30 April 1991
21 Aug 1991 363a Return made up to 05/08/91; no change of members
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Request DocumentReturn made up to 05/08/91; no change of members
08 Apr 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
02 Jan 1991 363a Return made up to 30/11/90; 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 30/11/90; full list of members
05 Sep 1990 AA Accounts for a small company made up to 30 April 1990
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Request DocumentAccounts for a small company made up to 30 April 1990
05 Sep 1990 AA Accounts for a small company made up to 30 April 1989
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Request DocumentAccounts for a small company made up to 30 April 1989
11 Apr 1990 88(2)R Ad 09/03/90--------- £ si 70000@1=70000 £ ic 30000/100000
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Request DocumentAd 09/03/90--------- £ si 70000@1=70000 £ ic 30000/100000
02 Apr 1990 123 Nc inc already adjusted 09/03/90
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Request DocumentNc inc already adjusted 09/03/90
02 Apr 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
02 Apr 1990 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
27 Mar 1990 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
08 Mar 1990 386 Notice of resolution removing auditor
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Request DocumentNotice of resolution removing auditor
28 Feb 1990 363 Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members
02 Feb 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
17 Oct 1988 MEM/ARTS Memorandum and Articles of Association