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M G MASON DEVELOPMENTS LIMITED

Company number 02741689

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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)
20 Nov 2013 AR01 Annual return made up to 19 September 2013 with full list of shareholders
27 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
27 Nov 2012 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
27 Nov 2012 SH03 Purchase of own shares.
06 Nov 2012 TM02 Termination of appointment of a secretary
06 Nov 2012 TM01 Termination of appointment of Michael Mason as a director
06 Nov 2012 TM01 Termination of appointment of Jacqueline Mason as a director
05 Oct 2012 SH08 Change of share class name or designation
05 Oct 2012 SH02 Sub-division of shares on 21 August 2012
05 Oct 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Shares subdivided 20/08/2012
27 Sep 2012 AR01 Annual return made up to 19 September 2012 with full list of shareholders
28 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
19 Sep 2011 AR01 Annual return made up to 19 September 2011 with full list of shareholders
29 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
15 Oct 2010 AR01 Annual return made up to 19 September 2010 with full list of shareholders
10 May 2010 AA Total exemption small company accounts made up to 30 September 2009
30 Oct 2009 AR01 Annual return made up to 19 September 2009 with full list of shareholders
29 Jun 2009 AA Total exemption small company accounts made up to 30 September 2008
12 Jan 2009 363a Return made up to 19/09/08; full list of members
30 Apr 2008 AA Total exemption small company accounts made up to 30 September 2007
27 Sep 2007 363a Return made up to 19/09/07; full list of members
02 Jun 2007 AA Total exemption small company accounts made up to 30 September 2006
21 Dec 2006 363a Return made up to 19/09/06; full list of members
28 Jul 2006 AA Total exemption small company accounts made up to 30 September 2005
09 May 2006 288a New director appointed