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ESSEX MASON LIMITED

Company number 02633986

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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)
27 Nov 2003 287 Registered office changed on 27/11/03 from: 2 station court station approach wickford essex SS11 7AT
27 Nov 2003 AA Total exemption small company accounts made up to 30 June 2003
16 Oct 2003 288a New director appointed
14 Sep 2003 363s Annual return made up to 31/07/03
  • 363(288) ‐ Secretary resigned
08 Aug 2003 288a New director appointed
08 Aug 2003 288b Secretary resigned;director resigned
08 Aug 2003 288b Director resigned
02 Jun 2003 288a New secretary appointed;new director appointed
24 Feb 2003 288a New director appointed
24 Feb 2003 288a New director appointed
14 Jan 2003 288a New director appointed
20 Dec 2002 AA Total exemption small company accounts made up to 30 June 2002
30 Sep 2002 363s Annual return made up to 31/07/02
  • 363(288) ‐ Director resigned
25 Apr 2002 AA Total exemption small company accounts made up to 30 June 2001
28 Aug 2001 363s Annual return made up to 31/07/01
04 May 2001 288a New secretary appointed
17 Apr 2001 288a New director appointed
17 Apr 2001 288b Director resigned
06 Apr 2001 AA Accounts for a small company made up to 30 June 2000
18 Aug 2000 363s Annual return made up to 31/07/00
16 Mar 2000 MEM/ARTS Memorandum and Articles of Association
16 Mar 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
10 Feb 2000 AA Accounts for a small company made up to 30 June 1999
14 Oct 1999 363s Annual return made up to 31/07/99
14 Oct 1999 288b Director resigned