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THE MASON ORGANISATION LTD

Company number 02097787

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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)
06 Jun 2002 363s Return made up to 07/05/02; full list of members
06 Jun 2002 88(2)R Ad 02/11/99--------- £ si 4352538@1
15 Mar 2002 AA Accounts for a small company made up to 31 October 2001
07 Feb 2002 AAMD Amended accounts made up to 31 October 2000
03 Sep 2001 AA Accounts for a small company made up to 31 October 2000
09 Jul 2001 123 Nc inc already adjusted 23/02/00
09 Jul 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
06 Sep 2000 AA Accounts made up to 31 October 1999
24 May 2000 363s Return made up to 07/05/00; full list of members
03 Apr 2000 395 Particulars of mortgage/charge
03 Apr 2000 395 Particulars of mortgage/charge
19 Nov 1999 225 Accounting reference date shortened from 31/03/00 to 31/10/99
27 Oct 1999 CERTNM Company name changed mason (holdings) LTD.\certificate issued on 28/10/99
06 Jun 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
06 Jun 1999 AA Accounts made up to 31 March 1999
06 Jun 1999 363s Return made up to 07/05/99; full list of members
24 May 1998 AA Accounts made up to 31 March 1998
24 May 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
24 May 1998 363s Return made up to 07/05/98; no change of members
11 Jun 1997 AA Accounts made up to 31 March 1997
11 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