MASON ROSE PRIVATE LIMITED

Company number 06547405

Date	Type	Description	View / Download
14 Apr 2015	AR01	Annual return made up to 28 March 2015 with full list of shareholders Statement of capital on 2015-04-14 GBP 1,000	(5 pages)
15 Dec 2014	AP03	Appointment of Mr John Mason as a secretary on 9 December 2014	(2 pages)
15 Dec 2014	TM01	Termination of appointment of Tanya Rose Simpson as a director on 9 December 2014	(1 page)
15 Dec 2014	TM02	Termination of appointment of Tanya Rose Simpson as a secretary on 9 December 2014	(1 page)
21 Nov 2014	AA	Total exemption small company accounts made up to 31 January 2014	(3 pages)
16 Apr 2014	CH01	Director's details changed for Miss Sarah Elizabeth Mason on 16 April 2014	(2 pages)
16 Apr 2014	CH01	Director's details changed for Tanya Rose Simpson on 16 April 2014	(2 pages)
16 Apr 2014	AR01	Annual return made up to 28 March 2014 with full list of shareholders Statement of capital on 2014-04-16 GBP 1,000	(5 pages)
01 Oct 2013	AA	Total exemption small company accounts made up to 31 January 2013	(4 pages)
10 Apr 2013	AR01	Annual return made up to 28 March 2013 with full list of shareholders	(5 pages)
10 Apr 2013	AD03	Register(s) moved to registered inspection location	(1 page)
10 Apr 2013	AP01	Appointment of Miss Sarah Elizabeth Mason as a director	(2 pages)
10 Apr 2013	CH01	Director's details changed for Tanya Rose Simpson on 29 March 2012	(2 pages)
10 Apr 2013	AD02	Register inspection address has been changed	(1 page)
10 Apr 2013	TM01	Termination of appointment of Alasdair Simpson as a director	(1 page)
31 Oct 2012	AA	Accounts for a dormant company made up to 31 January 2012	(2 pages)
25 Oct 2012	AA01	Previous accounting period shortened from 30 April 2012 to 31 January 2012	(3 pages)
25 Oct 2012	AD01	Registered office address changed from 8a Bradbrook House Studio Place Knightsbridge London SW1X 8EL on 25 October 2012	(2 pages)
04 Apr 2012	AR01	Annual return made up to 28 March 2012 with full list of shareholders	(14 pages)
18 May 2011	AR01	Annual return made up to 28 March 2011 with full list of shareholders	(5 pages)
12 May 2011	AA	Accounts for a dormant company made up to 30 April 2011	(3 pages)
30 Jun 2010	AA	Accounts for a dormant company made up to 30 April 2010	(3 pages)
12 Apr 2010	AR01	Annual return made up to 28 March 2010 with full list of shareholders	(5 pages)
02 Mar 2010	AA	Accounts for a dormant company made up to 30 April 2009	(3 pages)
17 Aug 2009	353	Location of register of members	(1 page)