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ANALYSYS MASON LIMITED

Company number 05177472

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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)
25 Aug 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
25 Aug 2004	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 1 page (1 page)
25 Aug 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
25 Aug 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
24 Aug 2004	225	Accounting reference date shortened from 31/07/05 to 28/02/05	View PDF Accounting reference date shortened from 31/07/05 to 28/02/05 - link opens in a new window - 1 page (1 page)
24 Aug 2004	287	Registered office changed on 24/08/04 from: c/o bowman gilfillan LIMITED 35 john street london WC1N 2AT	View PDF Registered office changed on 24/08/04 from: c/o bowman gilfillan LIMITED 35 john street london WC1N 2AT - link opens in a new window - 1 page (1 page)
24 Aug 2004	88(2)R	Ad 07/08/04--------- £ si 2000000@.01	View PDF Ad 07/08/04--------- £ si 2000000@.01 - link opens in a new window - 8 pages (8 pages)
24 Aug 2004	123	£ nc 1000/100000 06/08/04	View PDF £ nc 1000/100000 06/08/04 - link opens in a new window - 1 page (1 page)
18 Aug 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
10 Aug 2004	RESOLUTIONS	Resolutions RES13 ‐ Name change 21/07/04	View PDF Resolutions RES13 ‐ Name change 21/07/04 - link opens in a new window - 1 page (1 page)
10 Aug 2004	RESOLUTIONS	Resolutions RES13 ‐ Name changed 03/08/04	View PDF Resolutions RES13 ‐ Name changed 03/08/04 - link opens in a new window - 1 page (1 page)
03 Aug 2004	CERTNM	Company name changed newco no.2005 LIMITED\certificate issued on 03/08/04	View PDF Company name changed newco no.2005 LIMITED\certificate issued on 03/08/04 - link opens in a new window - 2 pages (2 pages)
21 Jul 2004	CERTNM	Company name changed analysys mason group LIMITED\certificate issued on 21/07/04	View PDF Company name changed analysys mason group LIMITED\certificate issued on 21/07/04 - link opens in a new window - 2 pages (2 pages)
13 Jul 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
13 Jul 2004	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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