MASON PROPERTIES (CF) LIMITED

Company number 06495397

Date	Type	Description	View / Download
04 Oct 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
04 Oct 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(7 pages)
23 Jun 2011	CH01	Director's details changed for Mr Alec Newsham on 23 June 2011	(2 pages)
23 Jun 2011	CH03	Secretary's details changed for Mr Christopher Pratt on 23 June 2011	(2 pages)
11 Mar 2011	AR01	Annual return made up to 6 February 2011 with full list of shareholders	(6 pages)
01 Mar 2010	AR01	Annual return made up to 6 February 2010 with full list of shareholders	(5 pages)
01 Mar 2010	AD01	Registered office address changed from Victoria Mills Salts Mill Road Shipley Bradford West Yorkshire BD17 7EF Uk on 1 March 2010	(1 page)
01 Mar 2010	AD03	Register(s) moved to registered inspection location	(1 page)
01 Mar 2010	AD02	Register inspection address has been changed	(1 page)
01 Mar 2010	CH01	Director's details changed for Mr Alec Newsham on 27 February 2010	(2 pages)
15 Feb 2010	AA	Total exemption small company accounts made up to 31 July 2009	(3 pages)
05 Sep 2009	RESOLUTIONS	Resolutions RES13 ‐ Section 190 and 288 29/07/2009	(1 page)
27 Mar 2009	363a	Return made up to 06/02/09; full list of members	(4 pages)
27 Mar 2009	225	Accounting reference date extended from 28/02/2009 to 31/07/2009	(1 page)
20 Jan 2009	SA	Statement of affairs	(13 pages)
20 Jan 2009	88(2)	Ad 04/04/08\gbp si 924999@1=924999\gbp ic 925001/1850000\	(2 pages)
20 Jan 2009	88(2)	Ad 04/04/08\gbp si 925000@1=925000\gbp ic 1/925001\	(2 pages)
07 May 2008	288a	Director appointed alec charles newsham logged form	(2 pages)
29 Apr 2008	288a	Director appointed alec charles newsham	(2 pages)
17 Apr 2008	123	Nc inc already adjusted 04/04/08	(1 page)
17 Apr 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
08 Apr 2008	288b	Appointment terminated secretary york place company secretaries LIMITED	(1 page)
27 Mar 2008	287	Registered office changed on 27/03/2008 from 12 york place leeds LS1 2DS	(1 page)
27 Mar 2008	288a	Secretary appointed christopher pratt	(1 page)
27 Mar 2008	288a	Director appointed andrew mason	(1 page)