MASON & CO LTD

Company number 04084358

Date	Type	Description	View / Download
27 Oct 2004	AA	Total exemption small company accounts made up to 31 December 2003	(6 pages)
06 May 2004	AA	Total exemption small company accounts made up to 31 December 2002	(14 pages)
04 Feb 2004	AA	Total exemption small company accounts made up to 31 December 2001	(6 pages)
06 Jan 2004	363s	Return made up to 05/10/03; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
01 Dec 2003	288c	Director's particulars changed	(1 page)
03 Apr 2003	288b	Director resigned	(1 page)
19 Feb 2003	288b	Secretary resigned	(1 page)
19 Feb 2003	288a	New secretary appointed	(2 pages)
21 Oct 2002	363s	Return made up to 05/10/02; full list of members	(7 pages)
27 Nov 2001	363s	Return made up to 05/10/01; full list of members	(7 pages)
27 Nov 2001	288b	Secretary resigned;director resigned	(1 page)
27 Nov 2001	288a	New secretary appointed	(2 pages)
01 Aug 2001	287	Registered office changed on 01/08/01 from: 119 balls pond road islington london N1 4BL	(1 page)
01 Aug 2001	288a	New director appointed	(2 pages)
27 Jul 2001	395	Particulars of mortgage/charge	(3 pages)
03 Jul 2001	287	Registered office changed on 03/07/01 from: 23-26 hydes place london N1 2XE	(1 page)
20 Oct 2000	225	Accounting reference date extended from 31/10/01 to 31/12/01	(1 page)
11 Oct 2000	88(2)R	Ad 05/10/00--------- £ si 500@1=500 £ ic 1/501	(2 pages)
11 Oct 2000	288a	New director appointed	(2 pages)
11 Oct 2000	288a	New secretary appointed;new director appointed	(2 pages)
11 Oct 2000	287	Registered office changed on 11/10/00 from: 85 south street dorking surrey RH4 2LA	(1 page)
11 Oct 2000	288b	Secretary resigned	(1 page)
11 Oct 2000	288b	Director resigned	(1 page)
05 Oct 2000	NEWINC	Incorporation	(14 pages)