MASONDIXIE LIMITED

Company number 03474391

Date	Type	Description	View / Download
27 Dec 2017	AA01	Previous accounting period shortened from 30 March 2017 to 29 March 2017	(1 page)
27 Dec 2017	TM02	Termination of appointment of Anthony Baxter as a secretary on 7 November 2017	(1 page)
27 Dec 2017	TM01	Termination of appointment of Anthony Baxter as a director on 7 November 2017	(1 page)
27 Dec 2017	TM01	Termination of appointment of Ian Stuart Smith as a director on 5 October 2017	(1 page)
27 Dec 2017	AP01	Appointment of Mr Robert Keith Ellis as a director on 2 October 2017	(2 pages)
27 Dec 2017	AP01	Appointment of Jonathan Templeman as a director on 2 October 2017	(2 pages)
21 Dec 2017	AP01	Appointment of Mr Gerard Noel Small as a director on 2 October 2017	(2 pages)
17 Feb 2017	CS01	Confirmation statement made on 9 February 2017 with updates	(10 pages)
14 Feb 2017	AA01	Current accounting period extended from 30 September 2016 to 30 March 2017	(1 page)
11 Nov 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(14 pages)
11 Nov 2016	AUD	Auditor's resignation	(1 page)
25 Oct 2016	AD01	Registered office address changed from Johnson Brook Road Hyde Cheshire SK14 4RB to Link House Halesfield 6 Telford Shropshire TF7 4LN on 25 October 2016	(1 page)
25 Oct 2016	AP01	Appointment of Anthony Baxter as a director on 21 September 2016	(2 pages)
25 Oct 2016	AP03	Appointment of Anthony Baxter as a secretary on 21 September 2016	(2 pages)
25 Oct 2016	AP01	Appointment of Mr Andrew Butler as a director on 21 September 2016	(2 pages)
25 Oct 2016	TM01	Termination of appointment of Kevin Palliser as a director on 21 September 2016	(1 page)
25 Oct 2016	AP01	Appointment of Mr Ian Stuart Smith as a director on 21 September 2016	(2 pages)
25 Oct 2016	TM01	Termination of appointment of Graham Charles Coupe as a director on 21 September 2016	(1 page)
25 Oct 2016	TM02	Termination of appointment of Graham Charles Coupe as a secretary on 21 September 2016	(1 page)
13 Oct 2016	AUD	Auditor's resignation	(1 page)
04 Oct 2016	MR04	Satisfaction of charge 2 in full	(4 pages)
04 Oct 2016	MR04	Satisfaction of charge 1 in full	(4 pages)
27 Sep 2016	MR01	Registration of charge 034743910005, created on 21 September 2016	(15 pages)
27 Sep 2016	MR01	Registration of charge 034743910004, created on 21 September 2016	(15 pages)
27 Sep 2016	MR01	Registration of charge 034743910006, created on 21 September 2016	(15 pages)