MASON OWEN FINANCIAL SERVICES (WIRRAL) LTD filing history - Find and update company information

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MASON OWEN FINANCIAL SERVICES (WIRRAL) LTD

Company number 01916098

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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)
25 Jan 2010	CH01	Director's details changed for Edward John Hudson on 25 January 2010	View PDF Director's details changed for Edward John Hudson on 25 January 2010 - link opens in a new window - 2 pages (2 pages)
25 Jan 2010	CH01	Director's details changed for Beryl Lesley Selby on 25 January 2010	View PDF Director's details changed for Beryl Lesley Selby on 25 January 2010 - link opens in a new window - 2 pages (2 pages)
16 Jun 2009	AA	Partial exemption accounts made up to 30 September 2008	View PDF Partial exemption accounts made up to 30 September 2008 - link opens in a new window - 12 pages (12 pages)
16 Jan 2009	363a	Return made up to 14/01/09; full list of members	View PDF Return made up to 14/01/09; full list of members - link opens in a new window - 4 pages (4 pages)
09 Sep 2008	AA	Partial exemption accounts made up to 30 September 2007	View PDF Partial exemption accounts made up to 30 September 2007 - link opens in a new window - 12 pages (12 pages)
18 Jan 2008	363a	Return made up to 14/01/08; full list of members	View PDF Return made up to 14/01/08; full list of members - link opens in a new window - 3 pages (3 pages)
18 Jan 2008	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
01 Oct 2007	AA	Partial exemption accounts made up to 30 September 2006	View PDF Partial exemption accounts made up to 30 September 2006 - link opens in a new window - 13 pages (13 pages)
19 Feb 2007	363s	Return made up to 14/01/07; full list of members	View PDF Return made up to 14/01/07; full list of members - link opens in a new window - 7 pages (7 pages)
09 Aug 2006	AA	Partial exemption accounts made up to 30 September 2005	View PDF Partial exemption accounts made up to 30 September 2005 - link opens in a new window - 12 pages (12 pages)
09 Feb 2006	363s	Return made up to 14/01/06; full list of members	View PDF Return made up to 14/01/06; full list of members - link opens in a new window - 7 pages (7 pages)
11 Jul 2005	AA	Partial exemption accounts made up to 30 September 2004	View PDF Partial exemption accounts made up to 30 September 2004 - link opens in a new window - 12 pages (12 pages)
08 Feb 2005	363s	Return made up to 14/01/05; full list of members	View PDF Return made up to 14/01/05; full list of members - link opens in a new window - 7 pages (7 pages)
21 Apr 2004	AA	Partial exemption accounts made up to 30 September 2003	View PDF Partial exemption accounts made up to 30 September 2003 - link opens in a new window - 12 pages (12 pages)
28 Jan 2004	363s	Return made up to 14/01/04; full list of members	View PDF Return made up to 14/01/04; full list of members - link opens in a new window - 7 pages (7 pages)
16 Dec 2003	287	Registered office changed on 16/12/03 from: royal oak chambers 22 village road higher bebington wirral CH63 8PT	View PDF Registered office changed on 16/12/03 from: royal oak chambers 22 village road higher bebington wirral CH63 8PT - link opens in a new window - 1 page (1 page)
01 Dec 2003	287	Registered office changed on 01/12/03 from: miller house 2 church road bebington merseyside CH63 7PH	View PDF Registered office changed on 01/12/03 from: miller house 2 church road bebington merseyside CH63 7PH - link opens in a new window - 1 page (1 page)
15 May 2003	AA	Total exemption full accounts made up to 30 September 2002	View PDF Total exemption full accounts made up to 30 September 2002 - link opens in a new window - 12 pages (12 pages)
31 Mar 2003	363s	Return made up to 14/01/03; full list of members	View PDF Return made up to 14/01/03; full list of members - link opens in a new window - 8 pages (8 pages)
16 Aug 2002	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
20 Jun 2002	AA	Partial exemption accounts made up to 30 September 2001	View PDF Partial exemption accounts made up to 30 September 2001 - link opens in a new window - 12 pages (12 pages)
29 Jan 2002	363s	Return made up to 14/01/02; full list of members	View PDF Return made up to 14/01/02; full list of members - link opens in a new window - 7 pages (7 pages)
21 May 2001	AA	Full accounts made up to 30 September 2000	View PDF Full accounts made up to 30 September 2000 - link opens in a new window - 12 pages (12 pages)
07 Mar 2001	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
27 Feb 2001	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)

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