SMITHSON MASON LIMITED

Company number 04688939

Date	Type	Description	View / Download
08 Mar 2006	353	Location of register of members	(1 page)
15 Feb 2006	287	Registered office changed on 15/02/06 from: smg house canal place leeds west yorkshire LS12 2DU	(1 page)
10 Jan 2006	AA	Full accounts made up to 31 March 2005	(18 pages)
09 Dec 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
05 Dec 2005	288c	Director's particulars changed	(1 page)
22 Nov 2005	RESOLUTIONS	Resolutions RES13 ‐ Cancel interim dividend 07/11/05	(1 page)
26 Oct 2005	288b	Director resigned	(1 page)
15 Sep 2005	AUD	Auditor's resignation	(2 pages)
14 Apr 2005	403b	Declaration of mortgage charge released/ceased	(1 page)
11 Mar 2005	363s	Return made up to 06/03/05; full list of members	(4 pages)
11 Mar 2005	363(288)	Secretary's particulars changed;director's particulars changed
19 Jan 2005	RESOLUTIONS	Resolutions RES13 ‐ Interim dividend 13/01/05	(1 page)
12 Oct 2004	AA	Full accounts made up to 31 March 2004	(17 pages)
22 Jul 2004	288c	Director's particulars changed	(1 page)
06 Jul 2004	288a	New director appointed	(2 pages)
02 Jun 2004	288a	New director appointed	(2 pages)
02 Jun 2004	288a	New director appointed	(2 pages)
16 Apr 2004	363s	Return made up to 06/03/04; full list of members	(10 pages)
16 Apr 2004	363(288)	Director's particulars changed
16 Apr 2004	363(353)	Location of register of members address changed
09 Dec 2003	288a	New director appointed	(2 pages)
05 Dec 2003	288a	New director appointed	(3 pages)
19 Nov 2003	MA	Memorandum and Articles of Association	(12 pages)
19 Nov 2003	88(2)R	Ad 16/10/03--------- £ si 999999@1=999999 £ ic 1/1000000	(2 pages)
19 Nov 2003	123	Nc inc already adjusted 16/10/03	(1 page)