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MASON INFORMATION TECHNOLOGIES LIMITED

Company number 04235280

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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)
05 Jan 2006 AA Total exemption small company accounts made up to 31 May 2005
08 Jul 2005 363s Return made up to 15/06/05; full list of members
02 Dec 2004 AA Total exemption small company accounts made up to 31 May 2004
26 Oct 2004 88(2)R Ad 17/05/04--------- £ si 6@1
13 Oct 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
13 Oct 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Oct 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Jun 2004 363s Return made up to 15/06/04; full list of members
15 Sep 2003 AA Total exemption small company accounts made up to 31 May 2003
24 Jun 2003 363s Return made up to 15/06/03; full list of members
23 Jan 2003 AA Accounts for a dormant company made up to 31 May 2002
29 Oct 2002 225 Accounting reference date shortened from 30/06/02 to 31/05/02
03 Jul 2002 363s Return made up to 15/06/02; full list of members
02 Jul 2002 287 Registered office changed on 02/07/02 from: 109 church road burton joyce nottingham nottinghamshire NG14 5GD
14 Jun 2002 395 Particulars of mortgage/charge
08 Jul 2001 287 Registered office changed on 08/07/01 from: rm company services LIMITED 2ND floor 80 great eastern street london EC2A 3RX
08 Jul 2001 288a New director appointed
08 Jul 2001 288a New secretary appointed;new director appointed
08 Jul 2001 288b Secretary resigned
08 Jul 2001 288b Director resigned
15 Jun 2001 NEWINC Incorporation