MASONRY SOLUTIONS (UK) LIMITED

Company number 05190844

Date	Type	Description	View / Download
09 Sep 2015	AR01	Annual return made up to 27 July 2015 with full list of shareholders Statement of capital on 2015-09-09 GBP 250	(4 pages)
27 May 2015	MR01	Registration of charge 051908440004, created on 21 May 2015	(6 pages)
09 Feb 2015	AA	Total exemption small company accounts made up to 31 July 2014	(8 pages)
28 Aug 2014	AR01	Annual return made up to 27 July 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 250	(4 pages)
30 Apr 2014	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
30 Apr 2014	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
30 Apr 2014	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
06 Mar 2014	AA	Total exemption small company accounts made up to 31 July 2013	(7 pages)
05 Feb 2014	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
05 Feb 2014	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
05 Feb 2014	SH03	Purchase of own shares.	(3 pages)
05 Feb 2014	SH03	Purchase of own shares.	(3 pages)
11 Sep 2013	AR01	Annual return made up to 27 July 2013 with full list of shareholders Statement of capital on 2013-09-11 GBP 250	(4 pages)
16 Apr 2013	SH08	Change of share class name or designation	(2 pages)
16 Apr 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(21 pages)
28 Jan 2013	AA	Total exemption small company accounts made up to 31 July 2012	(7 pages)
29 Aug 2012	AR01	Annual return made up to 27 July 2012 with full list of shareholders	(4 pages)
21 Aug 2012	AD01	Registered office address changed from Seaton House Wilnecote Lane Tamworth Staffordshire B77 2LE United Kingdom on 21 August 2012	(1 page)
09 Jul 2012	TM01	Termination of appointment of Mark Steel as a director	(1 page)
16 Apr 2012	AA	Total exemption small company accounts made up to 31 July 2011	(8 pages)
15 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 3	(5 pages)
01 Sep 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(6 pages)
23 Aug 2011	AR01	Annual return made up to 27 July 2011 with full list of shareholders	(6 pages)
23 Aug 2011	AP01	Appointment of Mr Mark Steel as a director	(2 pages)
23 Aug 2011	AD01	Registered office address changed from Europa House Europa Way Britannia Business Park Lichfield Staffordshire WS14 9TZ on 23 August 2011	(1 page)