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MASON PROPERTY DEVELOPMENT COMPANY LIMITED

Company number 04308273

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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)
27 Jun 2012 AUD Auditor's resignation
24 Nov 2011 AR01 Annual return made up to 22 October 2011 with full list of shareholders
24 Nov 2011 AP01 Appointment of Mr Michael Hill as a director
24 Nov 2011 TM01 Termination of appointment of David Pugh as a director
03 Jun 2011 AA Full accounts made up to 30 September 2010
25 Nov 2010 CH01 Director's details changed for Gregory George Lapham on 1 November 2010
25 Oct 2010 AR01 Annual return made up to 22 October 2010 with full list of shareholders
25 Oct 2010 AD03 Register(s) moved to registered inspection location
25 Oct 2010 AD02 Register inspection address has been changed
14 Sep 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Appt of dir 18/08/2010
01 Sep 2010 AA01 Current accounting period shortened from 30 November 2010 to 30 September 2010
27 Aug 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
27 Aug 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
27 Aug 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
27 Aug 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
26 Aug 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
26 Aug 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
26 Aug 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
26 Aug 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
26 Aug 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Aug 2010 CC04 Statement of company's objects
25 Aug 2010 AP01 Appointment of Gregory George Lapham as a director
25 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 9
24 Aug 2010 TM02 Termination of appointment of Bethan Wood as a secretary
24 Aug 2010 TM01 Termination of appointment of Bethan Wood as a director