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MASON PHILIPS LIMITED

Company number 02062485

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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 Jul 2016	AR01	Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-07-13 GBP 5,332	View PDF Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-07-13 GBP 5,332 - link opens in a new window - 7 pages (7 pages)
12 Jul 2016	TM01	Termination of appointment of Robert James Steward as a director on 13 May 2016	View PDF Termination of appointment of Robert James Steward as a director on 13 May 2016 - link opens in a new window - 1 page (1 page)
11 Jul 2016	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
18 Sep 2015	AA	Total exemption small company accounts made up to 30 April 2015	View PDF Total exemption small company accounts made up to 30 April 2015 - link opens in a new window - 6 pages (6 pages)
06 Jul 2015	AR01	Annual return made up to 21 June 2015 with full list of shareholders Statement of capital on 2015-07-06 GBP 5,332	View PDF Annual return made up to 21 June 2015 with full list of shareholders Statement of capital on 2015-07-06 GBP 5,332 - link opens in a new window - 8 pages (8 pages)
11 May 2015	AP01	Appointment of Robert James Steward as a director on 1 April 2015	View PDF Appointment of Robert James Steward as a director on 1 April 2015 - link opens in a new window - 2 pages (2 pages)
02 Oct 2014	AP01	Appointment of Andrew King as a director on 1 May 2014	View PDF Appointment of Andrew King as a director on 1 May 2014 - link opens in a new window - 3 pages (3 pages)
16 Aug 2014	AA	Total exemption small company accounts made up to 30 April 2014	View PDF Total exemption small company accounts made up to 30 April 2014 - link opens in a new window - 6 pages (6 pages)
14 Jul 2014	AR01	Annual return made up to 21 June 2014 with full list of shareholders Statement of capital on 2014-07-14 GBP 5,332	View PDF Annual return made up to 21 June 2014 with full list of shareholders Statement of capital on 2014-07-14 GBP 5,332 - link opens in a new window - 6 pages (6 pages)
23 Aug 2013	AA	Total exemption small company accounts made up to 30 April 2013	View PDF Total exemption small company accounts made up to 30 April 2013 - link opens in a new window - 6 pages (6 pages)
01 Jul 2013	AR01	Annual return made up to 21 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-01	View PDF Annual return made up to 21 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-01 - link opens in a new window - 6 pages (6 pages)
30 Jul 2012	AA	Total exemption small company accounts made up to 30 April 2012	View PDF Total exemption small company accounts made up to 30 April 2012 - link opens in a new window - 7 pages (7 pages)
21 Jun 2012	AR01	Annual return made up to 21 June 2012 with full list of shareholders	View PDF Annual return made up to 21 June 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
10 Oct 2011	AA	Total exemption small company accounts made up to 30 April 2011	View PDF Total exemption small company accounts made up to 30 April 2011 - link opens in a new window - 7 pages (7 pages)
01 Jul 2011	AR01	Annual return made up to 21 June 2011 with full list of shareholders	View PDF Annual return made up to 21 June 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
02 Nov 2010	AA	Total exemption small company accounts made up to 30 April 2010	View PDF Total exemption small company accounts made up to 30 April 2010 - link opens in a new window - 7 pages (7 pages)
21 Jun 2010	AR01	Annual return made up to 21 June 2010 with full list of shareholders	View PDF Annual return made up to 21 June 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
21 Jan 2010	AD01	Registered office address changed from 5Th Floor 71 Kingsway London WC2B 6ST on 21 January 2010	View PDF Registered office address changed from 5Th Floor 71 Kingsway London WC2B 6ST on 21 January 2010 - link opens in a new window - 2 pages (2 pages)
22 Jul 2009	AA	Total exemption small company accounts made up to 30 April 2009	View PDF Total exemption small company accounts made up to 30 April 2009 - link opens in a new window - 6 pages (6 pages)
03 Jul 2009	363a	Return made up to 21/06/09; full list of members	View PDF Return made up to 21/06/09; full list of members - link opens in a new window - 4 pages (4 pages)
14 Aug 2008	AA	Total exemption small company accounts made up to 30 April 2008	View PDF Total exemption small company accounts made up to 30 April 2008 - link opens in a new window - 6 pages (6 pages)
09 Jul 2008	363a	Return made up to 21/06/08; full list of members	View PDF Return made up to 21/06/08; full list of members - link opens in a new window - 4 pages (4 pages)
06 Dec 2007	169	£ ic 6806/5332 27/07/07 £ sr 1474@1=1474	View PDF £ ic 6806/5332 27/07/07 £ sr 1474@1=1474 - link opens in a new window - 2 pages (2 pages)
19 Sep 2007	363a	Return made up to 21/06/07; full list of members	View PDF Return made up to 21/06/07; full list of members - link opens in a new window - 4 pages (4 pages)
16 Jul 2007	AA	Total exemption small company accounts made up to 30 April 2007	View PDF Total exemption small company accounts made up to 30 April 2007 - link opens in a new window - 6 pages (6 pages)

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