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H. MASON LIMITED

Company number 01317215

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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)
13 Oct 2006 AA Group of companies' accounts made up to 31 March 2005
11 Jan 2006 363a Return made up to 22/10/05; full list of members
19 Jan 2005 395 Particulars of mortgage/charge
18 Jan 2005 AA Total exemption small company accounts made up to 31 March 2004
09 Nov 2004 363s Return made up to 22/10/04; full list of members
12 Feb 2004 363s Return made up to 22/10/03; full list of members
22 Dec 2003 AA Total exemption small company accounts made up to 31 March 2003
11 Apr 2003 88(2)R Ad 28/03/03--------- £ si 300@1=300 £ ic 300/600
11 Apr 2003 123 Nc inc already adjusted 28/03/03
11 Apr 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Acquire share capital 28/03/03
11 Apr 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Dec 2002 363s Return made up to 22/10/02; full list of members
01 Dec 2002 AA Total exemption full accounts made up to 31 March 2002
28 Dec 2001 AA Total exemption full accounts made up to 31 March 2001
05 Dec 2001 363s Return made up to 22/10/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
08 Nov 2000 363s Return made up to 22/10/00; full list of members
08 Nov 2000 288b Secretary resigned;director resigned
03 Nov 2000 AA Full accounts made up to 31 March 2000
03 Feb 2000 AA Full accounts made up to 31 March 1999
01 Dec 1999 288b Director resigned
28 Oct 1999 363s Return made up to 22/10/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
22 Oct 1999 288a New director appointed
12 Oct 1999 287 Registered office changed on 12/10/99 from: 33, commercial street camborne cornwall TR14 8JX
07 Oct 1999 288a New secretary appointed;new director appointed
22 Apr 1999 225 Accounting reference date extended from 31/12/98 to 31/03/99