MASON WARDEN LTD

Company number 03782231

Date	Type	Description	View / Download
06 Jun 2001	288a	New director appointed	(2 pages)
06 Jun 2001	288b	Director resigned	(1 page)
03 Nov 2000	363s	Return made up to 03/06/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
18 Oct 2000	288b	Secretary resigned	(1 page)
29 Sep 2000	288b	Director resigned	(1 page)
29 Sep 2000	288a	New director appointed	(2 pages)
14 Aug 2000	AA	Full accounts made up to 31 March 2000	(13 pages)
25 Jul 2000	88(2)R	Ad 20/07/00--------- £ si 98@1=98 £ ic 2/100	(2 pages)
31 May 2000	288a	New secretary appointed	(1 page)
20 Mar 2000	225	Accounting reference date shortened from 30/06/00 to 31/03/00	(1 page)
23 Jan 2000	287	Registered office changed on 23/01/00 from: 27 coltsfoot drive sinfin derby derbyshire DE24 3LB	(1 page)
01 Sep 1999	288b	Secretary resigned	(1 page)
26 Aug 1999	288a	New secretary appointed	(2 pages)
28 Jul 1999	288b	Secretary resigned	(1 page)
28 Jul 1999	288a	New secretary appointed	(2 pages)
11 Jun 1999	288a	New director appointed	(2 pages)
11 Jun 1999	288a	New secretary appointed	(2 pages)
11 Jun 1999	288b	Director resigned	(1 page)
11 Jun 1999	288b	Secretary resigned	(1 page)
11 Jun 1999	287	Registered office changed on 11/06/99 from: newfoundland chambers 43A whitchurch road, cardiff south glamorgan CF14 3JN	(1 page)
03 Jun 1999	NEWINC	Incorporation	(15 pages)