HARRY MASON & SONS LIMITED

Company number 02542241

Date	Type	Description	View / Download
31 Mar 2003	288a	New secretary appointed	(2 pages)
31 Mar 2003	288a	New director appointed	(4 pages)
31 Mar 2003	288a	New director appointed	(4 pages)
31 Mar 2003	287	Registered office changed on 31/03/03 from: c/o synthotec LTD sandys road malvern worcester WR14 1JJ	(1 page)
31 Mar 2003	288b	Director resigned	(1 page)
31 Mar 2003	288b	Director resigned	(1 page)
31 Mar 2003	288b	Director resigned	(1 page)
31 Mar 2003	288b	Director resigned	(1 page)
31 Mar 2003	288b	Secretary resigned	(1 page)
27 Mar 2003	AA	Group of companies' accounts made up to 31 January 2003	(25 pages)
06 Mar 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
06 Mar 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
27 Sep 2002	363s	Return made up to 24/09/02; full list of members	(9 pages)
24 Jul 2002	AA	Accounts for a small company made up to 31 January 2002	(9 pages)
04 Dec 2001	AA	Accounts for a small company made up to 31 January 2001	(9 pages)
27 Oct 2001	363s	Return made up to 24/09/01; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
11 May 2001	395	Particulars of mortgage/charge	(7 pages)
05 Apr 2001	287	Registered office changed on 05/04/01 from: north street warehouse north street radcliffe manchester M26 2RN	(1 page)
16 Mar 2001	288b	Director resigned	(1 page)
10 Nov 2000	363s	Return made up to 24/09/00; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
09 Nov 2000	AA	Accounts for a small company made up to 31 January 2000	(7 pages)
27 Jun 2000	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	(1 page)
27 Jun 2000	169	£ ic 679368/467517 06/04/00 £ sr 211851@1=211851	(1 page)
01 Dec 1999	AA	Accounts for a small company made up to 31 January 1999	(8 pages)
18 Oct 1999	363s	Return made up to 24/09/99; no change of members	(6 pages)

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