- Company Overview for MASON PHILIPS INVESTMENTS (2) LIMITED (04896600)
- Filing history for MASON PHILIPS INVESTMENTS (2) LIMITED (04896600)
- People for MASON PHILIPS INVESTMENTS (2) LIMITED (04896600)
- More for MASON PHILIPS INVESTMENTS (2) LIMITED (04896600)
| 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) |
|---|---|---|---|
| 10 Oct 2006 | 288a | New secretary appointed | |
| 10 Oct 2006 | 288b | Secretary resigned | |
| 07 Jul 2006 | AA | Total exemption full accounts made up to 30 April 2006 | |
| 18 Nov 2005 | AA | Total exemption full accounts made up to 30 April 2005 | |
| 10 Oct 2005 | 363a | Return made up to 11/09/05; full list of members | |
| 06 Oct 2005 | 288c | Director's particulars changed | |
| 29 Sep 2004 | 363a | Return made up to 11/09/04; full list of members | |
| 08 Sep 2004 | AA | Total exemption full accounts made up to 30 April 2004 | |
| 10 Oct 2003 | 88(2)R | Ad 30/09/03--------- £ si 9900@.01=99 £ ic 1/100 | |
| 10 Oct 2003 | RESOLUTIONS |
Resolutions
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| 10 Oct 2003 | 122 | Div 30/09/03 | |
| 02 Oct 2003 | 225 | Accounting reference date shortened from 30/09/04 to 30/04/04 | |
| 01 Oct 2003 | 288b | Director resigned | |
| 01 Oct 2003 | 288b | Secretary resigned | |
| 01 Oct 2003 | 288a | New director appointed | |
| 01 Oct 2003 | 288a | New director appointed | |
| 01 Oct 2003 | 288a | New director appointed | |
| 01 Oct 2003 | 288a | New director appointed | |
| 01 Oct 2003 | 288a | New secretary appointed;new director appointed | |
| 11 Sep 2003 | NEWINC | Incorporation |