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MASONDIXIE LIMITED

Company number 03474391

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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)
27 Mar 2006 363s Return made up to 09/02/06; full list of members
06 Feb 2006 AA Full accounts made up to 30 September 2005
25 Apr 2005 AA Full accounts made up to 30 September 2004
16 Mar 2005 363s Return made up to 09/02/05; full list of members
07 Dec 2004 288c Director's particulars changed
16 Mar 2004 363s Return made up to 09/02/04; full list of members
23 Jan 2004 AA Full accounts made up to 30 September 2003
21 May 2003 288b Director resigned
19 Apr 2003 403a Declaration of satisfaction of mortgage/charge
04 Apr 2003 AA Full accounts made up to 30 September 2002
17 Mar 2003 363s Return made up to 09/02/03; full list of members
22 Oct 2002 AA Full accounts made up to 30 September 2001
15 Mar 2002 363s Return made up to 09/02/02; full list of members
17 Sep 2001 AA Full accounts made up to 30 September 2000
19 Mar 2001 363s Return made up to 09/02/01; full list of members
08 Sep 2000 MEM/ARTS Memorandum and Articles of Association
08 Sep 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
20 Mar 2000 363s Return made up to 09/02/00; full list of members
  • 363(288) ‐ Director's particulars changed
10 Mar 2000 AA Full accounts made up to 30 September 1999
16 Jul 1999 AA Full accounts made up to 30 September 1998
16 Mar 1999 363s Return made up to 09/02/99; no change of members
30 Dec 1998 363s Return made up to 01/12/98; full list of members
23 Mar 1998 287 Registered office changed on 23/03/98 from: bank house 9 charlotte street manchester M1 4EU
16 Mar 1998 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
16 Mar 1998 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights