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MASONRY SOLUTIONS (UK) LIMITED

Company number 05190844

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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)
23 Aug 2011 CH01 Director's details changed for Mr Daniel Marcus Bourne on 22 August 2011
23 Aug 2011 CH03 Secretary's details changed for Emma Louise Bourne on 23 August 2011
17 Mar 2011 AA Total exemption small company accounts made up to 31 July 2010
25 Aug 2010 AR01 Annual return made up to 27 July 2010 with full list of shareholders
25 Aug 2010 CH01 Director's details changed for Daniel Marcus Bourne on 27 July 2010
05 May 2010 AA Total exemption small company accounts made up to 31 July 2009
22 Sep 2009 363a Return made up to 27/07/09; full list of members
17 Sep 2009 288c Secretary's change of particulars / emma bourne / 01/07/2009
17 Sep 2009 288c Director's change of particulars / daniel bourne / 01/07/2009
14 Jan 2009 AA Total exemption small company accounts made up to 31 July 2008
09 Sep 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Sep 2008 122 S-div
04 Sep 2008 RESOLUTIONS Resolutions
  • RES13 ‐ 250 issues shares @ £1.00 subdivided; 750 unissued shares @ £1 each subdivided 03/09/2008
18 Aug 2008 363a Return made up to 27/07/08; full list of members
18 Aug 2008 288c Secretary's change of particulars / emma lythgoe / 25/05/2008
16 Jan 2008 AA Total exemption small company accounts made up to 31 July 2007
20 Sep 2007 288b Director resigned
04 Sep 2007 363a Return made up to 27/07/07; full list of members
23 Mar 2007 AA Total exemption small company accounts made up to 31 July 2006
27 Jul 2006 363a Return made up to 27/07/06; full list of members
09 May 2006 287 Registered office changed on 09/05/06 from: georgian mews, 24A bird street lichfield staffordshire WS13 6PT
18 Jan 2006 AA Total exemption small company accounts made up to 31 July 2005
31 Aug 2005 363a Return made up to 27/07/05; full list of members
31 Aug 2005 287 Registered office changed on 31/08/05 from: suite 3 georgian mews 24A bird street lichfield staffordshire WS13 6PT
25 Aug 2005 287 Registered office changed on 25/08/05 from: 55 bore street lichfield staffordshire WS13 6NB