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MASON ZIMBLER LIMITED

Company number 03278899

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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)
11 Sep 2014 TM01 Termination of appointment of James Nicholas Trezona as a director on 19 August 2014
11 Sep 2014 TM02 Termination of appointment of James Nicholas Trezona as a secretary on 19 August 2014
17 Jun 2014 CH01 Director's details changed for Mr Peter John Kitley on 1 June 2014
17 Dec 2013 AR01 Annual return made up to 15 November 2013 with full list of shareholders
Statement of capital on 2013-12-17
  • GBP 8,400
07 Oct 2013 AA Full accounts made up to 31 December 2012
30 Nov 2012 AR01 Annual return made up to 15 November 2012 with full list of shareholders
02 Oct 2012 AA Full accounts made up to 31 December 2011
30 Dec 2011 AR01 Annual return made up to 15 November 2011 with full list of shareholders
06 Oct 2011 AA Full accounts made up to 31 December 2010
18 Jan 2011 AR01 Annual return made up to 15 November 2010 with full list of shareholders
18 Jan 2011 CH01 Director's details changed for Mr Peter John Kitley on 18 October 2010
02 Oct 2010 AA Full accounts made up to 31 December 2009
15 Feb 2010 AR01 Annual return made up to 15 November 2009 with full list of shareholders
15 Feb 2010 CH01 Director's details changed for Mr Peter John Kitley on 11 February 2010
15 Feb 2010 CH01 Director's details changed for Mr James Nicholas Trezona on 15 November 2009
04 Nov 2009 AA Full accounts made up to 31 December 2008
11 Jun 2009 288a Secretary appointed mr james nicholas trezona
11 Jun 2009 288a Director appointed mr james nicholas trezona
11 Jun 2009 288b Appointment terminated director mark mason
11 Jun 2009 288b Appointment terminated secretary mark mason
31 Jan 2009 AA Total exemption small company accounts made up to 31 December 2007
10 Dec 2008 363a Return made up to 15/11/08; full list of members; amend
25 Nov 2008 363a Return made up to 15/11/08; full list of members
18 Mar 2008 288a Director appointed sydney hoffman logged form
29 Feb 2008 288a Director appointed sydney hoffman