MASON PROPERTY DEVELOPMENT COMPANY LIMITED
Company number 04308273
- Company Overview for MASON PROPERTY DEVELOPMENT COMPANY LIMITED (04308273)
- Filing history for MASON PROPERTY DEVELOPMENT COMPANY LIMITED (04308273)
- People for MASON PROPERTY DEVELOPMENT COMPANY LIMITED (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) |
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27 Jun 2012 | AA | Full accounts made up to 30 September 2011 | |
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
|
|
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
|
|
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 |