MASON PEARSON BROTHERS LIMITED

Company number 04279316

Date	Type	Description	View / Download
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)
26 Sep 2005	363a	Return made up to 30/08/05; full list of members	(2 pages)
26 Sep 2005	353	Location of register of members	(1 page)
22 Sep 2004	AA	Accounts for a dormant company made up to 31 March 2004	(1 page)
22 Sep 2004	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
15 Sep 2004	363s	Return made up to 30/08/04; full list of members	(7 pages)
12 Sep 2003	363s	Return made up to 30/08/03; full list of members	(7 pages)
04 Sep 2003	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
04 Sep 2003	AA	Accounts for a dormant company made up to 31 March 2003	(5 pages)
04 Dec 2002	AA	Accounts for a dormant company made up to 31 March 2002	(5 pages)
04 Oct 2002	363s	Return made up to 30/08/02; full list of members	(7 pages)
10 Oct 2001	225	Accounting reference date shortened from 31/08/02 to 31/03/02	(1 page)
10 Oct 2001	288a	New secretary appointed	(2 pages)
10 Oct 2001	288a	New director appointed	(2 pages)
10 Oct 2001	288a	New director appointed	(2 pages)
13 Sep 2001	288b	Director resigned	(1 page)
13 Sep 2001	287	Registered office changed on 13/09/01 from: somerset house 40-49 price street birmingham B4 6LZ	(1 page)
13 Sep 2001	288b	Secretary resigned	(1 page)
30 Aug 2001	NEWINC	Incorporation	(9 pages)