MASONBERRY LIMITED

Company number 03671369

Date	Type	Description	View / Download
04 Feb 2005	AA	Full accounts made up to 31 March 2004	(15 pages)
11 Dec 2004	AUD	Auditor's resignation	(1 page)
18 Nov 2004	363s	Return made up to 20/11/04; full list of members	(6 pages)
06 Jan 2004	288b	Secretary resigned	(1 page)
06 Jan 2004	288b	Director resigned	(1 page)
19 Dec 2003	AA	Full accounts made up to 31 March 2003	(12 pages)
19 Dec 2003	363s	Return made up to 20/11/03; full list of members	(7 pages)
24 Jul 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
24 Jul 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
24 Jul 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
24 Jul 2003	123	£ nc 100000/150000 01/07/03	(1 page)
28 Jun 2003	88(2)R	Ad 01/06/03--------- £ si 10000@1=10000 £ ic 10000/20000	(2 pages)
17 Apr 2003	288c	Director's particulars changed	(1 page)
10 Dec 2002	363s	Return made up to 20/11/02; full list of members 363(288) ‐ Secretary resigned	(7 pages)
27 Nov 2002	88(2)R	Ad 01/06/02--------- £ si 8000@1=8000 £ ic 10000/18000	(2 pages)
04 Jul 2002	AA	Full accounts made up to 31 March 2002	(12 pages)
04 Jul 2002	88(2)R	Ad 01/06/02-30/06/02 £ si 8000@1=8000 £ ic 2000/10000	(2 pages)
04 Jul 2002	288a	New secretary appointed	(2 pages)
18 Jun 2002	287	Registered office changed on 18/06/02 from: 12 farm close road wheatley oxford OX33 1UQ	(1 page)
18 Jun 2002	288a	New director appointed	(2 pages)
18 Dec 2001	AA	Full accounts made up to 31 March 2001	(13 pages)
18 Dec 2001	363s	Return made up to 20/11/01; full list of members	(6 pages)
12 Dec 2000	363s	Return made up to 20/11/00; full list of members	(6 pages)
16 Aug 2000	AA	Full accounts made up to 31 March 2000	(12 pages)
14 Jul 2000	225	Accounting reference date extended from 30/11/99 to 31/03/00	(1 page)