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MASON DEVELOPMENTS (MANAGEMENT) LIMITED

Company number 06576028

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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)
14 May 2012 AA Total exemption small company accounts made up to 31 December 2011
20 Jul 2011 AA Total exemption small company accounts made up to 31 December 2010
12 May 2011 AR01 Annual return made up to 24 April 2011 with full list of shareholders
25 Sep 2010 AA Accounts for a small company made up to 31 December 2009
18 May 2010 AR01 Annual return made up to 24 April 2010 with full list of shareholders
18 May 2010 CH01 Director's details changed for Margaret Fletcher on 1 October 2009
18 May 2010 CH01 Director's details changed for Albert Fletcher on 1 October 2009
17 Feb 2010 AA Accounts for a small company made up to 31 December 2008
05 Jun 2009 363a Return made up to 02/05/09; full list of members
26 Jan 2009 225 Accounting reference date shortened from 30/06/2009 to 31/12/2008
17 Nov 2008 225 Accounting reference date extended from 30/04/2009 to 30/06/2009
17 Oct 2008 395 Particulars of a mortgage or charge / charge no: 1
20 Aug 2008 288b Appointment terminated secretary slater heelis (secretaries) LIMITED
20 Aug 2008 288b Appointment terminated director slater heelis (directors) LIMITED
20 Aug 2008 288a Secretary appointed tracey lynn hughes
20 Aug 2008 288a Director appointed paul nigel mason
20 Aug 2008 288a Director appointed margaret fletcher
20 Aug 2008 288a Director appointed albert fletcher
12 Aug 2008 287 Registered office changed on 12/08/2008 from dovecote house old hall road sale cheshire M33 2HG
05 Aug 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Jul 2008 CERTNM Company name changed slatershelfco 385 LIMITED\certificate issued on 01/08/08
24 Apr 2008 NEWINC Incorporation