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MASON & CO LTD

Company number 04084358

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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)
21 Nov 2011 AR01 Annual return made up to 5 October 2011 with full list of shareholders
12 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
02 Dec 2010 AR01 Annual return made up to 5 October 2010 with full list of shareholders
30 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 2
30 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 3
25 Aug 2010 AA Total exemption small company accounts made up to 31 December 2009
05 Dec 2009 AR01 Annual return made up to 5 October 2009 with full list of shareholders
05 Dec 2009 CH01 Director's details changed for Edward Mason on 30 November 2009
05 Dec 2009 TM01 Termination of appointment of Amanda Rooke as a director
03 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
19 Feb 2009 AA Total exemption small company accounts made up to 31 December 2007
11 Feb 2009 288a Director appointed edward mason
11 Feb 2009 288b Appointment terminated secretary m w douglas and company LIMITED
27 Jan 2009 363a Return made up to 05/10/08; full list of members
04 Jan 2008 288a New secretary appointed
04 Jan 2008 288b Secretary resigned
02 Jan 2008 AA Total exemption small company accounts made up to 31 December 2006
15 Nov 2007 363a Return made up to 05/10/07; full list of members
15 Nov 2007 363a Return made up to 05/10/06; full list of members
15 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
16 Feb 2006 363a Return made up to 05/10/05; full list of members
22 Sep 2005 AA Total exemption small company accounts made up to 31 December 2004
31 Oct 2004 363s Return made up to 05/10/04; full list of members
29 Oct 2004 288b Secretary resigned
29 Oct 2004 288a New secretary appointed