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MASON PEARSON LIMITED

Company number 04279313

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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)
26 Sep 2005 363a Return made up to 30/08/05; full list of members
26 Sep 2005 353 Location of register of members
22 Sep 2004 AA Accounts for a dormant company made up to 31 March 2004
22 Sep 2004 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
15 Sep 2004 363s Return made up to 30/08/04; full list of members
12 Sep 2003 363s Return made up to 30/08/03; full list of members
04 Sep 2003 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
04 Sep 2003 AA Accounts for a dormant company made up to 31 March 2003
04 Dec 2002 AA Accounts for a dormant company made up to 31 March 2002
04 Oct 2002 363s Return made up to 30/08/02; full list of members
10 Oct 2001 225 Accounting reference date shortened from 31/08/02 to 31/03/02
10 Oct 2001 288a New secretary appointed
10 Oct 2001 288a New director appointed
10 Oct 2001 288a New director appointed
13 Sep 2001 287 Registered office changed on 13/09/01 from: somerset house 40-49 price street birmingham B4 6LZ
13 Sep 2001 288b Secretary resigned
13 Sep 2001 288b Director resigned
30 Aug 2001 NEWINC Incorporation