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MASON & SON (CHEMISTS) LIMITED

Company number 00648468

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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)
19 Jun 2015 TM01 Termination of appointment of Colin Geoffrey Williamson as a director on 19 June 2015
12 Jun 2015 AA Total exemption small company accounts made up to 31 January 2015
21 Oct 2014 AR01 Annual return made up to 4 October 2014 with full list of shareholders
Statement of capital on 2014-10-21
  • GBP 1,600
13 Jun 2014 AA Total exemption small company accounts made up to 31 January 2014
23 Oct 2013 AR01 Annual return made up to 4 October 2013 with full list of shareholders
Statement of capital on 2013-10-23
  • GBP 1,600
28 May 2013 AA Total exemption small company accounts made up to 31 January 2013
16 Oct 2012 AR01 Annual return made up to 4 October 2012 with full list of shareholders
16 Oct 2012 CH01 Director's details changed for Mrs Joyce Christine Mason on 31 December 2011
16 Oct 2012 AD02 Register inspection address has been changed from C/O Thomas May & Co Allen House Newarke Street Leicester LE1 5SG England
16 Oct 2012 CH01 Director's details changed for Mr Colin Mason on 31 December 2011
26 Jun 2012 AA Total exemption small company accounts made up to 31 January 2012
19 Oct 2011 AR01 Annual return made up to 4 October 2011 with full list of shareholders
19 Sep 2011 AP03 Appointment of Mr Guy Mason as a secretary
19 Sep 2011 TM02 Termination of appointment of Colin Mason as a secretary
16 Sep 2011 AA Total exemption small company accounts made up to 31 January 2011
19 Oct 2010 AR01 Annual return made up to 4 October 2010 with full list of shareholders
03 Aug 2010 AA Total exemption small company accounts made up to 31 January 2010
19 Jan 2010 AP01 Appointment of Ms Helen Jane Lumb as a director
16 Nov 2009 AR01 Annual return made up to 4 October 2009 with full list of shareholders
21 Oct 2009 AD03 Register(s) moved to registered inspection location
21 Oct 2009 CH01 Director's details changed for Mr Colin Geoffrey Williamson on 4 October 2009
21 Oct 2009 AD02 Register inspection address has been changed
21 Oct 2009 CH01 Director's details changed for Mr Guy Mason on 4 October 2009
21 Oct 2009 CH01 Director's details changed for Mrs Joyce Christine Mason on 4 October 2009
21 Oct 2009 CH01 Director's details changed for Mr Colin Mason on 4 October 2009