MASONS NOMINEES LIMITED

Company number 02356114

Date	Type	Description	View / Download
27 Apr 2005	288a	New secretary appointed;new director appointed	(2 pages)
27 Apr 2005	288a	New secretary appointed;new director appointed	(2 pages)
01 Mar 2005	RESOLUTIONS	Resolutions RES13 ‐ Rep and accs approved 19/11/04	(1 page)
01 Mar 2005	AA	Accounts made up to 30 April 2004	(2 pages)
23 Dec 2004	363s	Return made up to 30/11/04; full list of members	(8 pages)
14 May 2004	288b	Director resigned	(1 page)
26 Feb 2004	AA	Accounts made up to 30 April 2003	(3 pages)
30 Dec 2003	363s	Return made up to 30/11/03; full list of members	(8 pages)
24 Dec 2003	288a	New director appointed	(2 pages)
26 Aug 2003	288b	Director resigned	(1 page)
19 Feb 2003	AA	Accounts made up to 30 April 2002	(2 pages)
17 Dec 2002	363s	Return made up to 30/11/02; full list of members	(8 pages)
28 Feb 2002	RESOLUTIONS	Resolutions RES13 ‐ Er:approve accts/agm 15/02/02	(1 page)
28 Feb 2002	AA	Accounts made up to 30 April 2001	(2 pages)
19 Dec 2001	363s	Return made up to 30/11/01; full list of members	(7 pages)
19 Dec 2001	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Feb 2001	AA	Accounts made up to 30 April 2000	(2 pages)
28 Dec 2000	363s	Return made up to 30/11/00; full list of members	(7 pages)
01 Mar 2000	AA	Accounts made up to 30 April 1999	(2 pages)
23 Dec 1999	363s	Return made up to 30/11/99; full list of members	(7 pages)
23 Dec 1999	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Jan 1999	AA	Accounts made up to 30 April 1998	(3 pages)
14 Dec 1998	363s	Return made up to 30/11/98; no change of members	(6 pages)
02 Oct 1998	363s	Return made up to 21/09/98; full list of members	(7 pages)
27 Feb 1998	AA	Accounts made up to 30 April 1997	(3 pages)