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MASON FAMILY TRUSTEE CO.

Company number 01443223

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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)
10 Apr 2012 AR01 Annual return made up to 3 April 2012 with full list of shareholders
15 Sep 2011 AP01 Appointment of Mr Nicholas Charles Mason as a director
27 Apr 2011 AR01 Annual return made up to 3 April 2011 with full list of shareholders
19 Apr 2011 CH03 Secretary's details changed for Stuart James Robb on 31 March 2011
28 Apr 2010 AR01 Annual return made up to 3 April 2010 with full list of shareholders
28 Apr 2010 CH01 Director's details changed for Martin Luke Moore on 1 October 2009
28 Apr 2010 CH01 Director's details changed for Jonathan Malcolm Hall Mason on 1 October 2009
28 Apr 2010 CH01 Director's details changed for Mr Hugh Oliver Dudley Mason on 1 October 2009
28 Apr 2010 CH01 Director's details changed for Francis Bertram Chandler De Beer on 1 October 2009
28 Apr 2010 CH01 Director's details changed for Andrew Philip De Beer on 1 October 2009
21 Apr 2010 AD01 Registered office address changed from International House Queens Road Brighton BN1 3XE on 21 April 2010
08 May 2009 363a Return made up to 03/04/09; full list of members
08 May 2009 288c Director's change of particulars / andrew de beer / 01/10/2008
08 Jul 2008 363a Return made up to 03/04/08; full list of members
08 Jul 2008 288c Director's change of particulars / hugh mason / 27/03/2008
28 Jun 2007 363s Return made up to 03/04/07; no change of members
18 Apr 2007 288c Secretary's particulars changed
04 Oct 2006 287 Registered office changed on 04/10/06 from: p o box 900 rotherwick house 3 thomas more street london E1W 1YX
27 Apr 2006 363s Return made up to 03/04/06; full list of members
  • 363(288) ‐ Director's particulars changed
05 Apr 2006 288b Director resigned
25 Apr 2005 363s Return made up to 03/04/05; full list of members
25 Apr 2005 288b Secretary resigned
25 Apr 2005 288a New secretary appointed
27 Apr 2004 363s Return made up to 03/04/04; full list of members
  • 363(288) ‐ Director's particulars changed
27 Apr 2004 288a New director appointed