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CONNAUGHT MASON LONDON LIMITED

Company number 05142797

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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)
21 Aug 2008 363s Return made up to 01/06/08; no change of members
20 Feb 2008 MA Memorandum and Articles of Association
15 Feb 2008 CERTNM Company name changed connaught mason london LIMITED\certificate issued on 15/02/08
14 Feb 2008 288c Director's particulars changed
12 Feb 2008 288b Director resigned
11 Feb 2008 288c Director's particulars changed
21 Jun 2007 363s Return made up to 01/06/07; no change of members
29 Apr 2007 AA Accounts for a small company made up to 30 September 2006
21 Jun 2006 AA Accounts for a small company made up to 30 September 2005
19 Jun 2006 363s Return made up to 01/06/06; full list of members
08 Sep 2005 363s Return made up to 01/06/05; full list of members
16 Mar 2005 225 Accounting reference date extended from 30/06/05 to 30/09/05
16 Jun 2004 88(2)R Ad 01/06/04--------- £ si 99@1=99 £ ic 1/100
16 Jun 2004 288b Secretary resigned
16 Jun 2004 288b Director resigned
16 Jun 2004 288a New secretary appointed
16 Jun 2004 288a New director appointed
16 Jun 2004 288a New director appointed
01 Jun 2004 NEWINC Incorporation