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MASON WARDEN LTD

Company number 03782231

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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)
24 Jun 2008 363a Return made up to 03/06/08; full list of members
24 Jun 2008 288c Director's change of particulars / virginia hann / 01/06/2008
14 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
04 Jul 2007 395 Particulars of mortgage/charge
19 Jun 2007 363a Return made up to 03/06/07; full list of members
19 Jun 2007 288c Director's particulars changed
28 Apr 2007 AA Total exemption small company accounts made up to 31 March 2006
18 Aug 2006 363a Return made up to 03/06/06; full list of members
20 Jun 2006 AA Total exemption small company accounts made up to 31 March 2005
14 Jul 2005 363s Return made up to 03/06/05; full list of members
04 May 2005 AA Total exemption full accounts made up to 31 March 2004
07 Jul 2004 363s Return made up to 03/06/04; full list of members
03 Feb 2004 AA Total exemption full accounts made up to 31 March 2003
04 Jul 2003 363s Return made up to 03/06/03; full list of members
  • 363(288) ‐ Director's particulars changed
04 Jul 2003 288b Director resigned
06 May 2003 288a New director appointed
09 Sep 2002 AA Total exemption full accounts made up to 31 March 2002
11 Jul 2002 363s Return made up to 03/06/02; full list of members
11 Jul 2002 288b Secretary resigned
24 Jun 2002 288a New secretary appointed
08 May 2002 288b Secretary resigned
24 Apr 2002 287 Registered office changed on 24/04/02 from: 21 ashbourne road derby derbyshire DE22 3FQ
02 Jan 2002 AA Total exemption small company accounts made up to 31 March 2001
11 Oct 2001 287 Registered office changed on 11/10/01 from: cedar and co 14A midland road derby derbyshire DE1 2SN
20 Jul 2001 363s Return made up to 03/06/01; full list of members