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A MASON & CO SECRETARIAL LIMITED

Company number 04412955

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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)
03 Mar 2006 AA Total exemption small company accounts made up to 30 April 2005
15 Apr 2005 363s Return made up to 10/04/05; full list of members
11 Aug 2004 AA Total exemption small company accounts made up to 30 April 2004
28 May 2004 88(2)R Ad 29/11/02--------- £ si 98@1
26 Apr 2004 363s Return made up to 10/04/04; full list of members
09 Feb 2004 AA Total exemption small company accounts made up to 30 April 2003
23 Apr 2003 363s Return made up to 10/04/03; full list of members
04 Dec 2002 287 Registered office changed on 04/12/02 from: aas mason & co 2A-3A bedford place southampton SO15 2DB
04 Dec 2002 288a New director appointed
04 Dec 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Change of name 27/11/02
04 Dec 2002 288a New secretary appointed
29 Nov 2002 CERTNM Company name changed smooth nightlife LIMITED\certificate issued on 29/11/02
18 Apr 2002 288b Secretary resigned
18 Apr 2002 288b Director resigned
18 Apr 2002 287 Registered office changed on 18/04/02 from: 44 upper belgrave road clifton bristol BS8 2XN
10 Apr 2002 NEWINC Incorporation