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MASS & CO LTD

Company number 04088262

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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)
13 Dec 2003 363s Return made up to 11/10/03; full list of members
12 Mar 2003 AA Total exemption small company accounts made up to 30 September 2002
21 Oct 2002 363s Return made up to 11/10/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
21 Aug 2002 287 Registered office changed on 21/08/02 from: 9 fen close shenfield brentwood essex CM15 8SB
18 Apr 2002 AA Total exemption small company accounts made up to 30 September 2001
07 Nov 2001 363s Return made up to 11/10/01; full list of members
29 Jan 2001 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
24 Nov 2000 225 Accounting reference date shortened from 31/10/01 to 30/09/01
24 Nov 2000 288a New director appointed
24 Nov 2000 288a New secretary appointed
25 Oct 2000 288b Director resigned
25 Oct 2000 288b Secretary resigned
11 Oct 2000 NEWINC Incorporation