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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)
24 Aug 2010 AP01 Appointment of Farouq Rashid Sheikh as a director
24 Aug 2010 TM01 Termination of appointment of Claire Murphy as a director
24 Aug 2010 AD01 Registered office address changed from Military House 24 Castle Street Chester CH1 2DS on 24 August 2010
24 Aug 2010 AP01 Appointment of David Pugh as a director
24 Aug 2010 AP01 Appointment of Haroon Rashid Sheikh as a director
19 Aug 2010 AA Accounts for a small company made up to 30 November 2009
27 Oct 2009 AR01 Annual return made up to 22 October 2009 with full list of shareholders
27 Oct 2009 CH01 Director's details changed for Bethan Wood on 27 October 2009
27 Oct 2009 CH01 Director's details changed for Claire Diana Murphy on 27 October 2009
21 Apr 2009 AA Accounts for a small company made up to 30 November 2008
04 Nov 2008 363a Return made up to 22/10/08; full list of members
15 Aug 2008 AA Accounts for a small company made up to 30 November 2007
07 Jan 2008 363a Return made up to 22/10/07; full list of members
07 Jan 2008 287 Registered office changed on 07/01/08 from: military house, 24 castle street chester cheshire CH1 2DS
16 Jul 2007 AA Accounts for a small company made up to 30 November 2006
11 Jul 2007 287 Registered office changed on 11/07/07 from: pursglove & brown liverpool house lower bridge street chester CH1 1RS
27 Jun 2007 395 Particulars of mortgage/charge
30 Nov 2006 363a Return made up to 22/10/06; full list of members
06 Oct 2006 288b Secretary resigned
06 Oct 2006 288a New secretary appointed;new director appointed
20 Jun 2006 AA Accounts for a small company made up to 30 November 2005
31 Oct 2005 363a Return made up to 22/10/05; full list of members
31 Oct 2005 288c Director's particulars changed
31 Oct 2005 288c Secretary's particulars changed
27 Oct 2005 395 Particulars of mortgage/charge