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MASCO LTD

Company number 03578233

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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)
17 Jan 2013	CH01	Director's details changed for Mr Ian Kidson on 17 January 2013	View PDF Director's details changed for Mr Ian Kidson on 17 January 2013 - link opens in a new window - 2 pages (2 pages)
16 Jan 2013	CH03	Secretary's details changed for Mrs Tanya Kidson on 16 January 2013	View PDF Secretary's details changed for Mrs Tanya Kidson on 16 January 2013 - link opens in a new window - 1 page (1 page)
05 Oct 2012	CH01	Director's details changed for Ian Kidson on 4 October 2012	View PDF Director's details changed for Ian Kidson on 4 October 2012 - link opens in a new window - 3 pages (3 pages)
05 Oct 2012	CH03	Secretary's details changed for Tanya Kidson on 4 October 2012	View PDF Secretary's details changed for Tanya Kidson on 4 October 2012 - link opens in a new window - 2 pages (2 pages)
19 Jul 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 4 pages (4 pages)
03 Jul 2012	AR01	Annual return made up to 9 June 2012 with full list of shareholders	View PDF Annual return made up to 9 June 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
24 Jun 2011	AR01	Annual return made up to 9 June 2011 with full list of shareholders	View PDF Annual return made up to 9 June 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
11 Apr 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 4 pages (4 pages)
15 Jul 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 4 pages (4 pages)
01 Jul 2010	AR01	Annual return made up to 9 June 2010 with full list of shareholders	View PDF Annual return made up to 9 June 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
06 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 4 pages (4 pages)
27 Jul 2009	395	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 4 pages (4 pages)
07 Jul 2009	363a	Return made up to 09/06/09; full list of members	View PDF Return made up to 09/06/09; full list of members - link opens in a new window - 3 pages (3 pages)
31 Mar 2009	287	Registered office changed on 31/03/2009 from unit 43 atcham industrial estate upton magna shrewsbury SY4 4UG	View PDF Registered office changed on 31/03/2009 from unit 43 atcham industrial estate upton magna shrewsbury SY4 4UG - link opens in a new window - 1 page (1 page)
27 Jun 2008	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 4 pages (4 pages)
16 Jun 2008	363a	Return made up to 09/06/08; full list of members	View PDF Return made up to 09/06/08; full list of members - link opens in a new window - 5 pages (5 pages)
25 Jan 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
16 Jan 2008	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
16 Jan 2008	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
16 Jan 2008	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
16 Jan 2008	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
16 Jan 2008	RESOLUTIONS	Resolutions RES13 ‐ Re guarantee 11/01/08	View PDF Resolutions RES13 ‐ Re guarantee 11/01/08 - link opens in a new window - 3 pages (3 pages)
16 Jan 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
16 Jan 2008	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
16 Jan 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)

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