MASONS SECRETARIAL SERVICES LIMITED

Company number 02435706

Date	Type	Description	View / Download
20 Jul 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
06 Apr 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
30 Mar 2010	DS01	Application to strike the company off the register	(3 pages)
18 Feb 2010	AR01	Annual return made up to 30 November 2009 with full list of shareholders Statement of capital on 2010-02-18 GBP 100	(6 pages)
18 Feb 2010	CH01	Director's details changed for James Iain Monaghan on 1 October 2009	(2 pages)
18 Feb 2010	CH01	Director's details changed for Nicholas John Berry on 1 October 2009	(2 pages)
18 Feb 2010	CH01	Director's details changed for Russell Stuart Booker on 1 October 2009	(2 pages)
17 Feb 2010	CH04	Secretary's details changed for Masons Nominees Limited on 1 October 2009	(2 pages)
11 Feb 2009	AA	Accounts made up to 30 April 2008	(1 page)
03 Feb 2009	363a	Return made up to 30/11/08; full list of members	(5 pages)
12 Feb 2008	288c	Director's particulars changed	(1 page)
12 Feb 2008	288c	Director's particulars changed	(1 page)
30 Jan 2008	288c	Director's particulars changed	(1 page)
17 Jan 2008	AA	Accounts made up to 30 April 2007	(1 page)
11 Dec 2007	363a	Return made up to 30/11/07; full list of members	(3 pages)
05 Feb 2007	363a	Return made up to 30/11/06; full list of members	(3 pages)
05 Feb 2007	288b	Director resigned	(1 page)
19 Sep 2006	363a	Return made up to 30/11/05; full list of members	(3 pages)
14 Sep 2006	AA	Accounts made up to 30 April 2006	(1 page)
05 Jun 2006	288b	Secretary resigned;director resigned	(1 page)
15 Feb 2006	AA	Accounts made up to 30 April 2005	(1 page)
16 May 2005	287	Registered office changed on 16/05/05 from: 30 aylesbury street london EC1R 0ER	(1 page)
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)