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MASON & VAUGHAN GROUP LTD

Company number 08155816

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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)
20 Apr 2016 SH08 Change of share class name or designation
31 Mar 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 1,000
31 Mar 2016 TM02 Termination of appointment of Cindy Sue Booth as a secretary on 31 March 2016
31 Mar 2016 CH01 Director's details changed for Mr Andrew Dixon on 31 March 2016
31 Mar 2016 CH03 Secretary's details changed for Mrs Cindy Sue Booth on 31 March 2016
31 Mar 2016 SH01 Statement of capital following an allotment of shares on 29 March 2016
  • GBP 1,000
21 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
04 Aug 2015 AR01 Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 100
18 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
05 Aug 2014 AR01 Annual return made up to 25 July 2014 with full list of shareholders
Statement of capital on 2014-08-05
  • GBP 100
20 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
19 Dec 2013 AA01 Previous accounting period shortened from 31 July 2013 to 31 March 2013
06 Aug 2013 AR01 Annual return made up to 25 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06
13 May 2013 AP03 Appointment of Mrs Cindy Sue Booth as a secretary
13 May 2013 TM02 Termination of appointment of Jennifer Tappin as a secretary
05 Mar 2013 AP01 Appointment of Andrew Dixon as a director
22 Oct 2012 AP03 Appointment of Miss Jennifer Tappin as a secretary
31 Jul 2012 CERTNM Company name changed mason & vaughan (uk) LIMITED\certificate issued on 31/07/12
  • RES15 ‐ Change company name resolution on 2012-07-26
31 Jul 2012 CONNOT Change of name notice
25 Jul 2012 NEWINC Incorporation