MASON OWEN FINANCIAL SERVICES (WIRRAL) LTD

Company number 01916098

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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)
09 Feb 2006 363s Return made up to 14/01/06; full list of members
11 Jul 2005 AA Partial exemption accounts made up to 30 September 2004
08 Feb 2005 363s Return made up to 14/01/05; full list of members
21 Apr 2004 AA Partial exemption accounts made up to 30 September 2003
28 Jan 2004 363s Return made up to 14/01/04; full list of members
16 Dec 2003 287 Registered office changed on 16/12/03 from: royal oak chambers 22 village road higher bebington wirral CH63 8PT
01 Dec 2003 287 Registered office changed on 01/12/03 from: miller house 2 church road bebington merseyside CH63 7PH
15 May 2003 AA Total exemption full accounts made up to 30 September 2002
31 Mar 2003 363s Return made up to 14/01/03; full list of members
16 Aug 2002 288c Secretary's particulars changed;director's particulars changed
20 Jun 2002 AA Partial exemption accounts made up to 30 September 2001
29 Jan 2002 363s Return made up to 14/01/02; full list of members
21 May 2001 AA Full accounts made up to 30 September 2000
07 Mar 2001 288b Director resigned
27 Feb 2001 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
27 Feb 2001 123 Nc inc already adjusted 25/09/98
15 Feb 2001 363s Return made up to 14/01/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
05 May 2000 AA Full accounts made up to 30 September 1999
27 Jan 2000 123 Nc inc already adjusted 25/09/98
27 Jan 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
27 Jan 2000 363s Return made up to 14/01/00; full list of members
  • 363(287) ‐ Registered office changed on 27/01/00
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
17 Feb 1999 363s Return made up to 14/01/99; full list of members
09 Feb 1999 AA Full accounts made up to 30 September 1998
24 Sep 1998 AA Full accounts made up to 30 September 1997
09 Jan 1998 363s Return made up to 14/01/98; no change of members