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K MASON HOLDINGS LIMITED

Company number 05189753

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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)
29 Jun 2010 AD01 Registered office address changed from Quay House Quay Road Newton Abbot Devon TQ12 2BU United Kingdom on 29 June 2010
31 Jan 2010 AA Total exemption small company accounts made up to 31 July 2009
19 Aug 2009 MEM/ARTS Memorandum and Articles of Association
19 Aug 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
19 Aug 2009 123 Gbp nc 1000000/1100000\31/07/08
23 Jun 2009 363a Return made up to 12/06/09; full list of members
23 Jun 2009 288c Secretary's change of particulars / jean mason / 12/06/2009
09 Dec 2008 AA Total exemption small company accounts made up to 31 July 2008
05 Aug 2008 363a Return made up to 26/07/08; full list of members
04 Aug 2008 287 Registered office changed on 04/08/2008 from broadmeadow industrial estate teignmouth devon TQ14 9AE
28 Dec 2007 AA Total exemption small company accounts made up to 31 July 2007
10 Sep 2007 363a Return made up to 26/07/07; full list of members
16 May 2007 AA Total exemption small company accounts made up to 31 July 2006
16 Oct 2006 353 Location of register of members
16 Oct 2006 363a Return made up to 26/07/06; full list of members
03 May 2006 AA Total exemption full accounts made up to 31 July 2005
24 Apr 2006 363s Return made up to 26/07/05; full list of members; amend
20 Apr 2006 88(2)R Ad 01/08/04--------- £ si 10000@1
11 Apr 2006 363a Return made up to 26/07/05; full list of members
10 Jan 2006 GAZ1 First Gazette notice for compulsory strike-off
08 Sep 2005 88(2)R Ad 01/08/04--------- £ si 9900@1=9900 £ ic 100/10000
08 Sep 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Sep 2005 123 £ nc 1000/1000000 26/07/04
18 Oct 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Oct 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution