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ANALYSYS MASON GROUP LIMITED

Company number 03454789

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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)
02 Dec 2003 363s Return made up to 24/10/03; no change of members
01 Aug 2003 395 Particulars of mortgage/charge
25 Jun 2003 AA Group of companies' accounts made up to 28 February 2003
22 Apr 2003 225 Accounting reference date shortened from 31/03/03 to 28/02/03
16 Jan 2003 AA Group of companies' accounts made up to 31 March 2002
12 Dec 2002 395 Particulars of mortgage/charge
22 Oct 2002 363s Return made up to 24/10/02; full list of members
  • 363(287) ‐ Registered office changed on 22/10/02
27 Mar 2002 395 Particulars of mortgage/charge
21 Jan 2002 363s Return made up to 24/10/01; full list of members
  • 363(288) ‐ Director resigned
21 Jan 2002 288a New director appointed
04 Jan 2002 288b Director resigned
09 Nov 2001 395 Particulars of mortgage/charge
17 Oct 2001 AA Group of companies' accounts made up to 31 March 2001
26 Jun 2001 395 Particulars of mortgage/charge
30 Apr 2001 288a New director appointed
30 Apr 2001 288a New director appointed
30 Apr 2001 288a New director appointed
26 Apr 2001 395 Particulars of mortgage/charge
10 Apr 2001 AA Full group accounts made up to 31 March 2000
31 Jan 2001 244 Delivery ext'd 3 mth 31/03/00
29 Jan 2001 363s Return made up to 24/10/00; full list of members
11 Jan 2000 AUD Auditor's resignation
20 Dec 1999 363s Return made up to 24/10/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
16 Nov 1999 AUD Auditor's resignation
16 Nov 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association