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MASONS LIMITED

Company number 02280284

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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)
17 Jan 2008 AA Accounts for a dormant company made up to 30 April 2007
15 Jan 2008 288c Director's particulars changed
02 Jan 2007 363a Return made up to 30/11/06; full list of members
19 Sep 2006 363a Return made up to 30/11/05; full list of members
19 Sep 2006 288b Secretary resigned
19 Sep 2006 288a New secretary appointed
14 Sep 2006 AA Accounts for a dormant company made up to 30 April 2006
05 Jun 2006 288b Secretary resigned;director resigned
15 Feb 2006 AA Accounts for a dormant company made up to 30 April 2005
16 May 2005 287 Registered office changed on 16/05/05 from: 30 aylesbury street london EC1R 0ER
27 Apr 2005 288a New secretary appointed;new director appointed
27 Apr 2005 288a New secretary appointed;new director appointed
01 Mar 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Rep and accs approved 19/11/04
01 Mar 2005 AA Accounts for a dormant company made up to 30 April 2004
23 Dec 2004 363s Return made up to 30/11/04; full list of members
26 Feb 2004 AA Accounts for a dormant company made up to 30 April 2003
09 Jan 2004 363s Return made up to 30/11/03; full list of members
  • 363(288) ‐ Director's particulars changed
19 Feb 2003 AA Accounts for a dormant company made up to 30 April 2002
17 Dec 2002 363s Return made up to 30/11/02; full list of members
28 Feb 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Re:approve accts/agm 15/02/02
28 Feb 2002 AA Accounts for a dormant company made up to 30 April 2001
19 Dec 2001 363s Return made up to 30/11/01; full list of members
23 Feb 2001 AA Accounts for a dormant company made up to 30 April 2000
28 Dec 2000 363s Return made up to 30/11/00; full list of members
01 Mar 2000 AA Accounts for a dormant company made up to 30 April 1999