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MASON OWEN & PARTNERS (HOLDINGS) LIMITED

Company number 02936041

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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)
09 Jan 2013 SH01 Statement of capital following an allotment of shares on 30 April 2007
  • GBP 194,000
09 Jan 2013 SH03 Purchase of own shares.
02 Jan 2013 SH03 Purchase of own shares.
02 Jan 2013 SH03 Purchase of own shares.
02 Jan 2013 SH03 Purchase of own shares.
02 Jan 2013 SH03 Purchase of own shares.
23 Aug 2012 AUD Auditor's resignation
02 Jul 2012 AA Group of companies' accounts made up to 30 June 2011
19 Jun 2012 AR01 Annual return made up to 29 May 2012 with full list of shareholders
18 Jun 2012 TM01 Termination of appointment of Jonathan Prestt as a director
15 Jul 2011 SH03 Purchase of own shares.
15 Jun 2011 AR01 Annual return made up to 29 May 2011 with full list of shareholders
04 Apr 2011 AA Group of companies' accounts made up to 30 June 2010
12 Jul 2010 SH03 Purchase of own shares.
08 Jul 2010 AR01 Annual return made up to 29 May 2010 with full list of shareholders
07 Apr 2010 AA Group of companies' accounts made up to 30 June 2009
25 Sep 2009 169 Gbp ic 182500/177500\01/09/09\gbp sr 5000@1=5000\
23 Jul 2009 AA Group of companies' accounts made up to 30 June 2008
08 Jun 2009 363a Return made up to 29/05/09; full list of members
05 Jun 2009 288c Secretary's change of particulars / carole shaw / 30/04/2009
27 Oct 2008 AA Group of companies' accounts made up to 30 June 2007
25 Sep 2008 363a Return made up to 29/05/08; full list of members
23 Apr 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
05 Jul 2007 363s Return made up to 29/05/07; no change of members
09 May 2007 AA Group of companies' accounts made up to 30 June 2006