MASON WARDEN LTD

Company number 03782231

Date	Type	Description	View / Download
06 Jun 2016	AR01	Annual return made up to 3 June 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 10	(4 pages)
19 Dec 2015	AA	Total exemption full accounts made up to 31 March 2015	(15 pages)
08 Jun 2015	AR01	Annual return made up to 3 June 2015 with full list of shareholders Statement of capital on 2015-06-08 GBP 10	(4 pages)
18 Sep 2014	AA	Total exemption full accounts made up to 31 March 2014	(12 pages)
17 Jun 2014	AR01	Annual return made up to 3 June 2014 with full list of shareholders Statement of capital on 2014-06-17 GBP 10	(4 pages)
19 Sep 2013	AA	Total exemption full accounts made up to 31 March 2013	(12 pages)
10 Jun 2013	AD01	Registered office address changed from 67C Nottingham Road Selston Nottingham NG16 6DH United Kingdom on 10 June 2013	(1 page)
10 Jun 2013	AR01	Annual return made up to 3 June 2013 with full list of shareholders	(4 pages)
09 Apr 2013	CERTNM	Company name changed mason drum (I.R.) LIMITED\certificate issued on 09/04/13 RES15 ‐ Change company name resolution on 2013-03-26	(2 pages)
09 Apr 2013	CONNOT	Change of name notice	(2 pages)
05 Mar 2013	TM01	Termination of appointment of Virginia Hann as a director	(1 page)
05 Mar 2013	AP01	Appointment of Mr Mark Adrian Warden as a director	(2 pages)
28 Feb 2013	SH01	Statement of capital following an allotment of shares on 28 February 2013 GBP 10	(3 pages)
22 Oct 2012	AA	Total exemption full accounts made up to 31 March 2012	(12 pages)
19 Jun 2012	AR01	Annual return made up to 3 June 2012 with full list of shareholders	(4 pages)
23 Apr 2012	AD01	Registered office address changed from 12 Darley Abbey Mills Darley Abbey Derby Derbyshire DE22 1DZ United Kingdom on 23 April 2012	(1 page)
13 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(6 pages)
21 Jun 2011	AR01	Annual return made up to 3 June 2011 with full list of shareholders	(4 pages)
25 Nov 2010	AA	Total exemption small company accounts made up to 31 March 2010	(6 pages)
29 Jun 2010	AR01	Annual return made up to 3 June 2010 with full list of shareholders	(4 pages)
29 Jun 2010	CH01	Director's details changed for Virginia Hann on 31 May 2010	(2 pages)
28 Jun 2010	AD01	Registered office address changed from 5a Darley Abbey Mills Darley Abbey Derby Derbyshire DE22 1DZ on 28 June 2010	(1 page)
08 Dec 2009	AA	Total exemption small company accounts made up to 31 March 2009	(8 pages)
11 Jun 2009	363a	Return made up to 03/06/09; full list of members	(3 pages)
25 Sep 2008	AA	Total exemption small company accounts made up to 31 March 2008	(7 pages)