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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 Dec 2006 288a New director appointed
07 Dec 2006 88(2)R Ad 09/11/06--------- £ si 99@1=99 £ ic 1/100
06 Dec 2006 AA Total exemption small company accounts made up to 31 August 2006
25 Oct 2006 363a Return made up to 09/10/06; full list of members
11 Jan 2006 AA Total exemption small company accounts made up to 31 August 2005
19 Oct 2005 363s Return made up to 09/10/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
17 Jan 2005 AA Total exemption small company accounts made up to 31 August 2004
08 Nov 2004 363s Return made up to 09/10/04; full list of members
13 Feb 2004 287 Registered office changed on 13/02/04 from: 15B somerset house, hussar court, waterlooville, hampshire PO7 7SJ
27 Oct 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Oct 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Oct 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Oct 2003 288a New secretary appointed
27 Oct 2003 288a New director appointed
27 Oct 2003 287 Registered office changed on 27/10/03 from: 15B somerset house, husser court, waterlooville, hampshire, PO7 7SG
27 Oct 2003 225 Accounting reference date shortened from 31/10/04 to 31/08/04
15 Oct 2003 288b Secretary resigned
15 Oct 2003 288b Director resigned
09 Oct 2003 NEWINC Incorporation