Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

MASON PINDER (TOOLMAKERS) LIMITED

Company number 01316158

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
16 Dec 2005 288a New director appointed
15 Dec 2005 288b Director resigned
29 Nov 2005 363a Return made up to 14/11/05; full list of members
15 Sep 2005 AA Full accounts made up to 31 December 2004
07 Dec 2004 363s Return made up to 14/11/04; full list of members
03 Dec 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Apt dir sec inst to fil 07/10/04
02 Dec 2004 288a New secretary appointed;new director appointed
02 Dec 2004 288b Secretary resigned;director resigned
18 Oct 2004 AA Full accounts made up to 31 December 2003
01 Sep 2004 288a New director appointed
17 Aug 2004 288b Director resigned
26 Nov 2003 363s Return made up to 14/11/03; full list of members
30 Oct 2003 AA Full accounts made up to 31 December 2002
21 Nov 2002 363s Return made up to 14/11/02; full list of members
28 Oct 2002 AA Full accounts made up to 31 December 2001
26 Jul 2002 288b Director resigned
29 Nov 2001 363s Return made up to 14/11/01; full list of members
01 Nov 2001 AA Full accounts made up to 31 December 2000
18 Dec 2000 363s Return made up to 14/11/00; full list of members
  • 363(287) ‐ Registered office changed on 18/12/00
  • 363(288) ‐ Director's particulars changed
02 Nov 2000 AA Full accounts made up to 31 December 1999
20 Jul 2000 288a New director appointed
20 Jul 2000 288b Director resigned
16 Dec 1999 363s Return made up to 14/11/99; full list of members
  • 363(288) ‐ Director's particulars changed
17 Nov 1999 225 Accounting reference date extended from 30/06/99 to 31/12/99
07 Sep 1999 288a New secretary appointed