- Company Overview for A MASON & CO SECRETARIAL LIMITED (04412955)
- Filing history for A MASON & CO SECRETARIAL LIMITED (04412955)
- People for A MASON & CO SECRETARIAL LIMITED (04412955)
- More for A MASON & CO SECRETARIAL LIMITED (04412955)
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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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
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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 |