MASON PEARSON LIMITED

Company number 04279313

Date	Type	Description	View / Download
03 Sep 2013	AR01	Annual return made up to 30 August 2013 with full list of shareholders Statement of capital on 2013-09-03 GBP 1	(4 pages)
12 Dec 2012	AA	Accounts for a dormant company made up to 31 March 2012	(5 pages)
27 Sep 2012	AR01	Annual return made up to 30 August 2012 with full list of shareholders	(4 pages)
27 Sep 2012	CH01	Director's details changed for Mr Michael John Pearson on 1 August 2011	(2 pages)
27 Sep 2012	CH01	Director's details changed for Mrs Juliette Mary Boulton on 1 August 2011	(2 pages)
27 Sep 2012	CH03	Secretary's details changed for Mr Michael John Pearson on 1 August 2011	(1 page)
01 Nov 2011	AA	Accounts for a dormant company made up to 31 March 2011	(5 pages)
07 Sep 2011	AR01	Annual return made up to 30 August 2011 with full list of shareholders	(5 pages)
20 Jul 2011	AD01	Registered office address changed from Mitre House 44-46 Fleet Street London EC4Y 1BN on 20 July 2011	(1 page)
21 Oct 2010	AA	Accounts for a dormant company made up to 31 March 2010	(2 pages)
06 Sep 2010	AR01	Annual return made up to 30 August 2010 with full list of shareholders	(5 pages)
01 Feb 2010	RESOLUTIONS	Resolutions RES13 ‐ Dormant res 07/09/2009	(1 page)
01 Feb 2010	AA	Accounts for a dormant company made up to 31 March 2009	(1 page)
01 Sep 2009	363a	Return made up to 30/08/09; full list of members	(3 pages)
09 Sep 2008	363a	Return made up to 30/08/08; full list of members	(3 pages)
04 Sep 2008	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
04 Sep 2008	AA	Accounts for a dormant company made up to 31 March 2008	(1 page)
13 Sep 2007	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
13 Sep 2007	AA	Accounts for a dormant company made up to 31 March 2007	(1 page)
31 Aug 2007	363a	Return made up to 30/08/07; full list of members	(2 pages)
14 Sep 2006	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
14 Sep 2006	AA	Accounts for a dormant company made up to 31 March 2006	(1 page)
11 Sep 2006	363a	Return made up to 30/08/06; full list of members	(2 pages)
14 Oct 2005	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
13 Oct 2005	AA	Accounts for a dormant company made up to 31 March 2005	(1 page)