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MASONS NOMINEES LIMITED

Company number 02356114

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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)
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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