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MASON WILLIAMS (MANCHESTER) LIMITED

Company number 02050454

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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)
22 Jul 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
14 May 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
13 May 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders
13 May 2010 CH03 Secretary's details changed for John Fagan Williams on 31 March 2010
13 May 2010 CH01 Director's details changed
13 Jan 2010 AA01 Previous accounting period extended from 30 September 2009 to 31 December 2009
30 Jul 2009 AA Accounts for a small company made up to 30 September 2008
28 Apr 2009 363a Return made up to 31/03/09; full list of members
12 Feb 2009 395 Particulars of a mortgage or charge / charge no: 8
31 Jan 2009 395 Particulars of a mortgage or charge / charge no: 7
09 Jul 2008 AA Accounts for a small company made up to 30 September 2007
28 Apr 2008 363a Return made up to 31/03/08; full list of members
31 Mar 2008 155(6)a Declaration of assistance for shares acquisition
31 Mar 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
  • RES13 ‐ Finance documents 19/03/2008
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
31 Mar 2008 155(6)a Declaration of assistance for shares acquisition
31 Mar 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
  • RES13 ‐ Finance documents 19/03/2008
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
29 May 2007 363s Return made up to 31/03/07; full list of members
14 Mar 2007 AA Accounts for a small company made up to 30 September 2006
26 Jan 2007 287 Registered office changed on 26/01/07 from: 1ST floor tanzaro house ardwick green manchester M12 6JH
24 Jul 2006 AA Accounts for a small company made up to 30 September 2005
31 May 2006 363s Return made up to 31/03/06; no change of members
05 Aug 2005 AA Accounts for a small company made up to 30 September 2004
19 Apr 2005 363s Return made up to 31/03/05; no change of members
12 Jul 2004 363s Return made up to 31/03/04; full list of members
25 May 2004 88(2)R Ad 19/02/04--------- £ si 50000@1=50000 £ ic 5883/55883