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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)
26 Apr 1999 AA Accounts for a small company made up to 31 December 1998
26 Jan 1999 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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26 Jan 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
26 Jan 1999 122 Div 21/12/98
17 Nov 1998 363s Return made up to 15/11/98; full list of members
  • 363(288) ‐ Secretary's particulars changed
04 Aug 1998 287 Registered office changed on 04/08/98 from: 15 manchester square london W1M 6LB
19 Mar 1998 AA Accounts for a small company made up to 31 December 1997
17 Dec 1997 363s Return made up to 15/11/97; full list of members
07 Apr 1997 225 Accounting reference date extended from 30/11/97 to 31/12/97
07 Apr 1997 88(2)R Ad 27/03/97--------- £ si 98@1=98 £ ic 2/100
19 Nov 1996 288a New secretary appointed
19 Nov 1996 288a New director appointed
19 Nov 1996 288a New director appointed
18 Nov 1996 287 Registered office changed on 18/11/96 from: 84 temple chambers temple avenue london EC4Y 0HP
18 Nov 1996 288b Director resigned
18 Nov 1996 288b Secretary resigned
15 Nov 1996 NEWINC Incorporation