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MAHASON LIMITED

Company number 05472205

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Confirmation statements / Annual returns Incorporation Officers

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)
11 Jun 2014	AR01	Annual return made up to 6 June 2014 with full list of shareholders Statement of capital on 2014-06-11 GBP 100	View PDF Annual return made up to 6 June 2014 with full list of shareholders Statement of capital on 2014-06-11 GBP 100 - link opens in a new window - 5 pages (5 pages)
07 Mar 2014	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 4 pages (4 pages)
29 Aug 2013	AA	Total exemption small company accounts made up to 30 November 2012	View PDF Total exemption small company accounts made up to 30 November 2012 - link opens in a new window - 15 pages (15 pages)
06 Jun 2013	AR01	Annual return made up to 6 June 2013 with full list of shareholders	View PDF Annual return made up to 6 June 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
31 Aug 2012	AA	Total exemption small company accounts made up to 30 November 2011	View PDF Total exemption small company accounts made up to 30 November 2011 - link opens in a new window - 6 pages (6 pages)
06 Jun 2012	AR01	Annual return made up to 6 June 2012 with full list of shareholders	View PDF Annual return made up to 6 June 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
19 Oct 2011	MG01	Particulars of a mortgage or charge/co extend / charge no: 5	View PDF Particulars of a mortgage or charge/co extend / charge no: 5 - link opens in a new window - 6 pages (6 pages)
31 Aug 2011	AA	Total exemption small company accounts made up to 30 November 2010	View PDF Total exemption small company accounts made up to 30 November 2010 - link opens in a new window - 6 pages (6 pages)
06 Jun 2011	AR01	Annual return made up to 6 June 2011 with full list of shareholders	View PDF Annual return made up to 6 June 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
10 Dec 2010	AD01	Registered office address changed from 280 Foleshill Road Coventry West Midlands CV6 5AH on 10 December 2010	View PDF Registered office address changed from 280 Foleshill Road Coventry West Midlands CV6 5AH on 10 December 2010 - link opens in a new window - 1 page (1 page)
27 Nov 2010	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 10 pages (10 pages)
24 Nov 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 6 pages (6 pages)
01 Nov 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
25 Aug 2010	AA	Total exemption small company accounts made up to 30 November 2009	View PDF Total exemption small company accounts made up to 30 November 2009 - link opens in a new window - 8 pages (8 pages)
18 Jun 2010	AR01	Annual return made up to 6 June 2010 with full list of shareholders	View PDF Annual return made up to 6 June 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
18 Jun 2010	CH01	Director's details changed for Pavatharini Balamyuran on 6 June 2010	View PDF Director's details changed for Pavatharini Balamyuran on 6 June 2010 - link opens in a new window - 2 pages (2 pages)
18 Jun 2010	CH01	Director's details changed for Mahadevan Balamyuran on 6 June 2010	View PDF Director's details changed for Mahadevan Balamyuran on 6 June 2010 - link opens in a new window - 2 pages (2 pages)
02 Sep 2009	363a	Return made up to 06/06/09; full list of members	View PDF Return made up to 06/06/09; full list of members - link opens in a new window - 4 pages (4 pages)
01 Sep 2009	AA	Total exemption small company accounts made up to 30 November 2008	View PDF Total exemption small company accounts made up to 30 November 2008 - link opens in a new window - 7 pages (7 pages)
25 Feb 2009	AAMD	Amended accounts made up to 30 November 2007	View PDF Amended accounts made up to 30 November 2007 - link opens in a new window - 8 pages (8 pages)
25 Nov 2008	123	Nc inc already adjusted 17/11/08	View PDF Nc inc already adjusted 17/11/08 - link opens in a new window - 1 page (1 page)
25 Nov 2008	88(2)	Ad 17/11/08-17/11/08\gbp si 49900@1=49900\gbp ic 100/50000\	View PDF Ad 17/11/08-17/11/08\gbp si 49900@1=49900\gbp ic 100/50000\ - link opens in a new window - 2 pages (2 pages)
25 Nov 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
25 Sep 2008	AA	Total exemption small company accounts made up to 30 November 2007	View PDF Total exemption small company accounts made up to 30 November 2007 - link opens in a new window - 6 pages (6 pages)
16 Sep 2008	363a	Return made up to 06/06/08; full list of members	View PDF Return made up to 06/06/08; full list of members - link opens in a new window - 4 pages (4 pages)

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MAHASON LIMITED

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