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MASON & COOK LTD

Company number 08622091

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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 2016	AA	Total exemption small company accounts made up to 31 July 2015	View PDF Total exemption small company accounts made up to 31 July 2015 - link opens in a new window - 4 pages (4 pages)
15 Oct 2015	CERTNM	Company name changed djb interim management services uk LIMITED\certificate issued on 15/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-10-15	View PDF Company name changed djb interim management services uk LIMITED\certificate issued on 15/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-10-15 - link opens in a new window - 3 pages (3 pages)
13 Aug 2015	AR01	Annual return made up to 24 July 2015 with full list of shareholders Statement of capital on 2015-08-13 GBP 10	View PDF Annual return made up to 24 July 2015 with full list of shareholders Statement of capital on 2015-08-13 GBP 10 - link opens in a new window - 3 pages (3 pages)
21 Apr 2015	AA	Total exemption small company accounts made up to 31 July 2014	View PDF Total exemption small company accounts made up to 31 July 2014 - link opens in a new window - 3 pages (3 pages)
29 Aug 2014	AR01	Annual return made up to 24 July 2014 with full list of shareholders Statement of capital on 2014-08-29 GBP 10	View PDF Annual return made up to 24 July 2014 with full list of shareholders Statement of capital on 2014-08-29 GBP 10 - link opens in a new window - 3 pages (3 pages)
13 Aug 2014	AD01	Registered office address changed from 14 Calcroft Avenue Greenhithe Kent DA9 9XE United Kingdom to Kemp House 152 - 160 City Road London EC1V 2DW on 13 August 2014	View PDF Registered office address changed from 14 Calcroft Avenue Greenhithe Kent DA9 9XE United Kingdom to Kemp House 152 - 160 City Road London EC1V 2DW on 13 August 2014 - link opens in a new window - 1 page (1 page)
24 Jul 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 22 pages (22 pages)

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