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MASON ELECTRONICS LIMITED

Company number 03738123

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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)
29 Apr 2013 CH01 Director's details changed for Dominic Caulton on 1 January 2013
29 Apr 2013 CH01 Director's details changed for Nigel Downing on 1 January 2013
11 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
22 Aug 2012 SH08 Change of share class name or designation
02 May 2012 TM02 Termination of appointment of Sally Mason as a secretary
02 May 2012 TM01 Termination of appointment of Sally Mason as a director
02 May 2012 TM01 Termination of appointment of Herbert Mason as a director
20 Apr 2012 AR01 Annual return made up to 20 April 2012 with full list of shareholders
27 Mar 2012 TM01 Termination of appointment of Lynn Pattinson as a director
24 Feb 2012 TM01 Termination of appointment of Angela Kirkley as a director
11 Jan 2012 CH01 Director's details changed for Nigel Downing on 11 January 2012
11 Jan 2012 CH01 Director's details changed for Dominic Caulton on 11 January 2012
29 Dec 2011 AA Total exemption small company accounts made up to 30 June 2011
11 May 2011 AR01 Annual return made up to 23 March 2011 with full list of shareholders
21 Dec 2010 AA Total exemption small company accounts made up to 30 June 2010
12 Apr 2010 AR01 Annual return made up to 23 March 2010 with full list of shareholders
12 Apr 2010 CH01 Director's details changed for Lynn Pattinson on 12 April 2010
12 Apr 2010 CH01 Director's details changed for Nigel Downing on 12 April 2010
12 Apr 2010 CH01 Director's details changed for Sally Josephine Mason on 12 April 2010
12 Apr 2010 CH01 Director's details changed for Angela Kirkley on 12 April 2010
12 Apr 2010 CH01 Director's details changed for Dominic Caulton on 12 April 2010
12 Apr 2010 CH01 Director's details changed for Angela Kirkley on 6 July 2009
12 Apr 2010 CH01 Director's details changed for Angela Kirkley on 6 July 2009
10 Dec 2009 AA Total exemption small company accounts made up to 30 June 2009
25 Mar 2009 363a Return made up to 23/03/09; full list of members