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SURREY MASONIC HALLS FUND LIMITED

Company number 01173005

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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)
14 Dec 2009 CH01 Director's details changed for John Michael Bentley Yalden on 13 December 2009
14 Dec 2009 CH01 Director's details changed for Michael John Harding on 13 December 2009
14 Dec 2009 CH01 Director's details changed for Mr Jonathan Gary Knopp on 13 December 2009
14 Dec 2009 CH01 Director's details changed for Edward Francis Guyver on 13 December 2009
02 Nov 2009 TM01 Termination of appointment of Anthony Machin as a director
31 Mar 2009 MEM/ARTS Memorandum and Articles of Association
31 Mar 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Mar 2009 AA Total exemption full accounts made up to 30 June 2008
29 Dec 2008 363a Annual return made up to 01/12/08
29 Dec 2008 288b Appointment terminated director john hockin
29 Dec 2008 288a Director appointed gerald clive phillips
29 Dec 2008 288a Director appointed michael john harding
29 Dec 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Feb 2008 363a Annual return made up to 01/12/07
27 Dec 2007 AA Full accounts made up to 30 June 2007
09 Nov 2007 MEM/ARTS Memorandum and Articles of Association
09 Nov 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Oct 2007 288a New director appointed
25 Sep 2007 288b Director resigned
25 Sep 2007 288a New secretary appointed
25 Sep 2007 288b Secretary resigned;director resigned
30 Mar 2007 288a New director appointed
20 Mar 2007 288b Director resigned
20 Mar 2007 288a New director appointed
23 Feb 2007 288a New director appointed