- Company Overview for MASONS NOMINEES LIMITED (02356114)
- Filing history for MASONS NOMINEES LIMITED (02356114)
- People for MASONS NOMINEES LIMITED (02356114)
- More for MASONS NOMINEES LIMITED (02356114)
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) |
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01 Oct 1997 | 363s | Return made up to 21/09/97; no change of members | |
20 Aug 1997 | 288a | New director appointed | |
11 Dec 1996 | AA | Accounts made up to 30 April 1996 | |
10 Nov 1996 | 363s | Return made up to 21/09/96; full list of members | |
22 Dec 1995 | AA | Accounts made up to 30 April 1995 | |
25 Oct 1995 | 363s | Return made up to 21/09/95; no change of members | |
24 Oct 1995 | 288 | Director resigned | |
14 Feb 1995 | AA |
Accounts made up to 30 April 1994
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|
Request DocumentAccounts made up to 30 April 1994 |
21 Oct 1994 | 363s |
Return made up to 21/09/94; no change of members
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|
Request DocumentReturn made up to 21/09/94; no change of members |
28 Sep 1993 | 363s |
Return made up to 21/09/93; full list of members
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|
Request DocumentReturn made up to 21/09/93; full list of members |
28 Sep 1993 | 363(288) |
Director's particulars changed
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Request DocumentDirector's particulars changed |
01 Sep 1993 | AA |
Accounts made up to 30 April 1993
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|
Request DocumentAccounts made up to 30 April 1993 |
06 Oct 1992 | AA |
Accounts made up to 30 April 1992
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Request DocumentAccounts made up to 30 April 1992 |
06 Oct 1992 | RESOLUTIONS |
Resolutions
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06 Oct 1992 | 363s |
Return made up to 21/09/92; no change of members
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|
Request DocumentReturn made up to 21/09/92; no change of members |
25 Sep 1991 | AA |
Accounts made up to 30 April 1991
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|
Request DocumentAccounts made up to 30 April 1991 |
25 Sep 1991 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
20 Sep 1991 | 363a |
Return made up to 21/09/91; full list of members
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Request DocumentReturn made up to 21/09/91; full list of members |
19 Oct 1990 | 363 |
Return made up to 21/09/90; full list of members
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|
Request DocumentReturn made up to 21/09/90; full list of members |
01 Oct 1990 | AA |
Accounts made up to 30 April 1990
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|
Request DocumentAccounts made up to 30 April 1990 |
01 Oct 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
30 Aug 1990 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
30 Aug 1990 | 287 |
Registered office changed on 30/08/90 from: 1 bolt court fleet street london EC4A 3DQ
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Request DocumentRegistered office changed on 30/08/90 from: 1 bolt court fleet street london EC4A 3DQ |
25 Aug 1989 | 88(2)R |
Wd 21/08/89 ad 15/05/89--------- £ si 98@1=98 £ ic 2/100
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Request DocumentWd 21/08/89 ad 15/05/89--------- £ si 98@1=98 £ ic 2/100 |
27 Jun 1989 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |