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CONNAUGHT MASON LIMITED

Company number 02560652

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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)
28 Jan 1999 353 Location of register of members
02 Feb 1998 AA Accounts for a small company made up to 31 March 1997
11 Jan 1998 363s Return made up to 21/11/97; full list of members
02 Jan 1998 288a New secretary appointed
04 Apr 1997 AA Accounts for a small company made up to 31 March 1996
02 Feb 1997 363s Return made up to 21/11/96; no change of members
21 Oct 1996 287 Registered office changed on 21/10/96 from: 220 fleet road fleet hampshire GU13 8BY
08 Feb 1996 AA Accounts for a small company made up to 31 March 1995
21 Dec 1995 363s Return made up to 21/11/95; no change of members
17 Jul 1995 363a Return made up to 21/11/94; full list of members
30 May 1995 288 Secretary resigned;new secretary appointed
30 May 1995 288 Director resigned
02 Feb 1995 AA Accounts for a small company made up to 31 March 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 for a small company made up to 31 March 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
26 Aug 1994 287 Registered office changed on 26/08/94 from: 145 high street aldershot hampshire GU11 1TT
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 26/08/94 from: 145 high street aldershot hampshire GU11 1TT
09 Mar 1994 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
14 Feb 1994 363s Return made up to 21/11/93; 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 21/11/93; change of members
14 Feb 1994 363(288) Secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned
12 Jul 1993 AA Accounts for a small company made up to 31 March 1993
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 for a small company made up to 31 March 1993
24 Jun 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
24 Jun 1993 123 £ nc 100/5000 31/03/93
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document£ nc 100/5000 31/03/93
22 Mar 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
17 Mar 1993 CERTNM Company name changed ddb LIMITED\certificate issued on 18/03/93
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Request DocumentCompany name changed ddb LIMITED\certificate issued on 18/03/93
25 Jan 1993 363s Return made up to 21/11/92; 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 21/11/92; no change of members
25 Jan 1993 363(288) Secretary's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed