M MASON HOLDINGS LIMITED

Company number 04927123

Date	Type	Description	View / Download
08 Nov 2012	AD01	Registered office address changed from First Floor Church Gate 9-11 Church Street West Woking Surrey GU21 6DJ United Kingdom on 8 November 2012	(1 page)
08 Nov 2012	AP04	Appointment of Mitie Company Secretarial Services Limited as a secretary	(2 pages)
08 Nov 2012	AP01	Appointment of David Harland as a director	(2 pages)
08 Nov 2012	AP01	Appointment of Wayne Felton as a director	(2 pages)
08 Nov 2012	TM01	Termination of appointment of David Jackson as a director	(1 page)
08 Nov 2012	TM01	Termination of appointment of Susan Gray as a director	(1 page)
08 Nov 2012	TM01	Termination of appointment of Stephen Booty as a director	(1 page)
08 Nov 2012	TM02	Termination of appointment of David Jackson as a secretary	(1 page)
16 Oct 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
11 Sep 2012	AA	Accounts for a dormant company made up to 31 March 2012	(4 pages)
21 Dec 2011	AA	Accounts for a small company made up to 31 March 2011	(6 pages)
14 Dec 2011	CC04	Statement of company's objects	(2 pages)
14 Dec 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Provisions various approved 29/11/2011	(2 pages)
11 Nov 2011	AR01	Annual return made up to 9 October 2011 with full list of shareholders	(5 pages)
27 Oct 2011	AA01	Previous accounting period shortened from 10 November 2011 to 31 March 2011	(1 page)
26 Aug 2011	AA	Total exemption small company accounts made up to 11 November 2010	(5 pages)
14 Apr 2011	AD01	Registered office address changed from , 21-23 Image House, 326 Molesey Road, Hersham, Surrey, KT12 3PD, United Kingdom on 14 April 2011	(1 page)
11 Mar 2011	AP01	Appointment of Mr Andy Dun as a director	(2 pages)
30 Dec 2010	MEM/ARTS	Memorandum and Articles of Association	(3 pages)
20 Nov 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(8 pages)
19 Nov 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Agreement debenture deeds 11/11/2010	(2 pages)
16 Nov 2010	AA01	Previous accounting period shortened from 31 August 2011 to 10 November 2010	(1 page)
15 Nov 2010	AP01	Appointment of Mr Stephen Martin Booty as a director	(2 pages)
15 Nov 2010	AD01	Registered office address changed from , the Country View Centre, Westbourne Road, Westbourne, West Sussex, PO10 8UL on 15 November 2010	(1 page)
15 Nov 2010	AP01	Appointment of Mrs Susan Annette Gray as a director	(2 pages)