MASON PHILIPS LIMITED

Company number 02062485

Date	Type	Description	View / Download
08 Mar 2007	AAMD	Amended accounts made up to 30 April 2006	(6 pages)
27 Oct 2006	AA	Total exemption small company accounts made up to 30 April 2006	(6 pages)
04 Aug 2006	288b	Secretary resigned	(1 page)
04 Aug 2006	288b	Director resigned	(1 page)
04 Aug 2006	288a	New secretary appointed	(2 pages)
04 Aug 2006	288b	Director resigned	(1 page)
01 Aug 2006	363a	Return made up to 21/06/06; full list of members	(4 pages)
10 Jan 2006	MEM/ARTS	Memorandum and Articles of Association	(21 pages)
14 Nov 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
27 Jul 2005	363a	Return made up to 21/06/05; full list of members	(4 pages)
22 Jul 2005	AA	Accounts for a small company made up to 30 April 2005	(6 pages)
22 Jul 2005	288c	Director's particulars changed	(1 page)
23 Sep 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
08 Sep 2004	AA	Accounts for a small company made up to 30 April 2004	(6 pages)
04 Aug 2004	MEM/ARTS	Memorandum and Articles of Association	(21 pages)
27 Jul 2004	363a	Return made up to 21/06/04; full list of members	(8 pages)
27 Jul 2004	353	Location of register of members	(1 page)
27 Jul 2004	190	Location of debenture register	(1 page)
27 Jul 2004	287	Registered office changed on 27/07/04 from: 33 great portland street london W1N 5DD	(1 page)
03 Sep 2003	AA	Accounts for a small company made up to 30 April 2003	(5 pages)
26 Aug 2003	363a	Return made up to 21/06/03; full list of members	(8 pages)
03 Jan 2003	288a	New director appointed	(2 pages)
06 Oct 2002	AA	Accounts for a small company made up to 30 April 2002	(6 pages)
03 Oct 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
03 Oct 2002	123	Nc inc already adjusted 05/08/99	(2 pages)