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MASONS FARM AND COUNTRY LIMITED

Company number 05320034

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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)
12 Jan 2006 363a Return made up to 23/12/05; full list of members
21 Oct 2005 225 Accounting reference date extended from 31/12/05 to 31/03/06
13 Sep 2005 88(3) Particulars of contract relating to shares
13 Sep 2005 88(2)R Ad 19/07/05--------- £ si 250369@1=250369 £ ic 1/250370
28 Jul 2005 123 Nc inc already adjusted 19/07/05
28 Jul 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Jul 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Jul 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Jul 2005 395 Particulars of mortgage/charge
08 Jun 2005 288a New secretary appointed
08 Jun 2005 288a New director appointed
08 Jun 2005 287 Registered office changed on 08/06/05 from: 39-49 commercial road southampton hampshire SO15 1GA
08 Jun 2005 288b Secretary resigned
08 Jun 2005 288b Director resigned
24 May 2005 CERTNM Company name changed bondco 1098 LIMITED\certificate issued on 24/05/05
23 Dec 2004 NEWINC Incorporation