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MASONS SECRETARIAL SERVICES LIMITED

Company number 02435706

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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)
18 Apr 1998 363s Return made up to 28/02/98; no change of members
27 Feb 1998 AA Accounts made up to 30 April 1997
01 Oct 1997 288a New secretary appointed
20 Aug 1997 288a New director appointed
01 Apr 1997 288a New director appointed
01 Apr 1997 363s Return made up to 28/02/97; full list of members
01 Apr 1997 363(288) Secretary's particulars changed
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Request DocumentSecretary's particulars changed
11 Dec 1996 AA Accounts made up to 30 April 1996
02 Apr 1996 363s Return made up to 28/02/96; no change of members
02 Apr 1996 363(288) Secretary's particulars changed
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Request DocumentSecretary's particulars changed
22 Dec 1995 AA Accounts made up to 30 April 1995
24 Oct 1995 288 Director resigned
20 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
20 Feb 1995 363s Return made up to 28/02/95; no change of members
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Request DocumentReturn made up to 28/02/95; no change of members
22 Mar 1994 363s Return made up to 28/02/94; full list of members
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Request DocumentReturn made up to 28/02/94; full list of members
22 Mar 1994 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
31 Aug 1993 AA Accounts made up to 30 April 1993
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Request DocumentAccounts made up to 30 April 1993
25 Feb 1993 363a Return made up to 28/02/93; no change of members
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Request DocumentReturn made up to 28/02/93; no change of members
10 Dec 1992 AA Accounts made up to 30 April 1992
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Request DocumentAccounts made up to 30 April 1992
10 Dec 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
09 Mar 1992 363s Return made up to 28/02/92; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 28/02/92; no change of members
25 Oct 1991 AA Accounts made up to 30 April 1991
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Request DocumentAccounts made up to 30 April 1991
12 Mar 1991 363a Return made up to 28/02/91; full list of members
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Request DocumentReturn made up to 28/02/91; full list of members
26 Feb 1991 AA Accounts made up to 30 April 1990
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Request DocumentAccounts made up to 30 April 1990
26 Feb 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