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M MASON HOLDINGS LIMITED

Company number 04927123

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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)
15 Nov 2010 AP03 Appointment of Mr David Jackson as a secretary
15 Nov 2010 AP01 Appointment of Mr David Jackson as a director
15 Nov 2010 AD04 Register(s) moved to registered office address
15 Nov 2010 TM01 Termination of appointment of Maureen Hughes as a director
15 Nov 2010 TM01 Termination of appointment of Keith Hughes as a director
15 Nov 2010 TM02 Termination of appointment of Keith Hughes as a secretary
12 Nov 2010 AA Total exemption small company accounts made up to 31 August 2010
26 Oct 2010 AR01 Annual return made up to 9 October 2010 with full list of shareholders
11 Nov 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
11 Nov 2009 AD03 Register(s) moved to registered inspection location
11 Nov 2009 AD02 Register inspection address has been changed
06 Nov 2009 AA Total exemption small company accounts made up to 31 August 2009
28 Oct 2009 AR01 Annual return made up to 9 October 2009 with full list of shareholders
28 Oct 2009 CH01 Director's details changed for Keith Martin Hughes on 1 October 2009
28 Oct 2009 CH01 Director's details changed for Maureen Hughes on 1 October 2009
13 Oct 2009 CH01 Director's details changed for Maureen Hughes on 2 October 2009
13 Oct 2009 CH01 Director's details changed for Keith Martin Hughes on 2 October 2009
13 Oct 2009 CH03 Secretary's details changed for Keith Martin Hughes on 2 October 2009
20 Oct 2008 363a Return made up to 09/10/08; full list of members
17 Oct 2008 AA Total exemption small company accounts made up to 31 August 2008
20 Nov 2007 287 Registered office changed on 20/11/07 from: 11 dragoon house, hussar court, waterlooville, hampshire PO7 7SF
12 Nov 2007 AA Total exemption small company accounts made up to 31 August 2007
01 Nov 2007 363a Return made up to 09/10/07; full list of members
01 Nov 2007 288c Director's particulars changed
20 Jul 2007 395 Particulars of mortgage/charge