A MASON & CO SECRETARIAL LIMITED

Company number 04412955

Date	Type	Description	View / Download
03 Aug 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
27 May 2010	AA01	Previous accounting period shortened from 31 March 2010 to 30 September 2009	(1 page)
27 May 2010	TM01	Termination of appointment of Charterhouse Consultants Ltd as a director	(1 page)
27 May 2010	TM02	Termination of appointment of Charterhouse Consultants Ltd as a secretary	(1 page)
27 May 2010	AD01	Registered office address changed from C/O Topcom Ltd Charterhouse 2a-3a Bedford Place Southampton Hants SO15 2DB England on 27 May 2010	(1 page)
20 May 2010	AD01	Registered office address changed from 8C High Street Southampton Hampshire SO14 2DH on 20 May 2010	(1 page)
20 May 2010	AP04	Appointment of Charterhouse Consultants Ltd as a secretary	(2 pages)
20 May 2010	AP02	Appointment of Charterhouse Consultants Ltd as a director	(2 pages)
20 May 2010	AA01	Previous accounting period extended from 30 September 2009 to 31 March 2010	(1 page)
20 Apr 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
12 Apr 2010	DS01	Application to strike the company off the register	(3 pages)
09 Dec 2009	AR01	Annual return made up to 20 November 2009 with full list of shareholders Statement of capital on 2009-12-09 GBP 2	(4 pages)
18 May 2009	AA	Accounts made up to 30 September 2008	(6 pages)
20 Nov 2008	363a	Return made up to 20/11/08; full list of members	(3 pages)
30 May 2008	AA	Total exemption small company accounts made up to 30 September 2007	(3 pages)
04 Feb 2008	288b	Director resigned	(1 page)
04 Feb 2008	288b	Secretary resigned	(1 page)
26 Nov 2007	287	Registered office changed on 26/11/07 from: a mason & co LTD 2A-3A bedford place southampton SO15 2DB	(1 page)
24 Jul 2007	288a	New director appointed	(1 page)
24 Jul 2007	288a	New secretary appointed	(1 page)
16 Jul 2007	288c	Director's particulars changed	(1 page)
12 Apr 2007	363a	Return made up to 10/04/07; full list of members	(2 pages)
26 Mar 2007	225	Accounting reference date extended from 30/04/07 to 30/09/07	(1 page)
02 Mar 2007	AA	Total exemption small company accounts made up to 30 April 2006	(3 pages)
20 Apr 2006	363a	Return made up to 10/04/06; full list of members	(2 pages)