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N. B. MASON (BINGO) LTD

Company number 02097786

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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)
05 Jul 2001 288a New director appointed
04 Jun 2001 363s Return made up to 07/05/01; full list of members
04 Oct 2000 395 Particulars of mortgage/charge
06 Sep 2000 AA Accounts made up to 31 October 1999
06 Sep 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
24 May 2000 363s Return made up to 07/05/00; full list of members
19 Nov 1999 225 Accounting reference date shortened from 31/03/00 to 31/10/99
27 Oct 1999 CERTNM Company name changed the mason organisation LIMITED\certificate issued on 28/10/99
06 Jun 1999 AA Accounts made up to 31 March 1999
06 Jun 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
06 Jun 1999 363s Return made up to 07/05/99; full list of members
22 May 1998 363s Return made up to 07/05/98; no change of members
22 May 1998 AA Accounts made up to 31 March 1998
22 May 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
10 Jun 1997 AA Accounts made up to 31 March 1997
10 Jun 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
10 Jun 1997 363s Return made up to 07/05/97; no change of members
11 Sep 1996 363s Return made up to 07/05/96; full list of members
11 Sep 1996 AA Accounts made up to 31 March 1996
11 Sep 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
26 Jul 1995 AA Accounts made up to 31 March 1995
26 Jul 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
20 Jul 1995 363s Return made up to 07/05/95; no change of members
20 Jul 1995 288 Secretary resigned;new secretary appointed;director resigned
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995