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MASON DRAGE LIMITED

Company number 02275992

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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)
25 Jan 2010 CH01 Director's details changed for Mr Martin Philip Drage on 25 January 2010
25 Jan 2010 CH03 Secretary's details changed for Nollag Lamont on 25 January 2010
17 Jan 2010 MEM/ARTS Memorandum and Articles of Association
17 Jan 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Loan facility 3750.000 29/12/2009
05 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 2
05 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 1
01 Jul 2009 AA Total exemption full accounts made up to 31 July 2008
15 Jan 2009 363a Return made up to 31/12/08; full list of members
10 Jul 2008 AA Total exemption full accounts made up to 31 July 2007
04 Jan 2008 363a Return made up to 31/12/07; full list of members
07 Jun 2007 AA Total exemption full accounts made up to 31 July 2006
19 Feb 2007 363s Return made up to 31/12/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
02 Jun 2006 AA Total exemption full accounts made up to 31 July 2005
05 May 2006 288b Secretary resigned
05 May 2006 288a New secretary appointed
17 Jan 2006 363s Return made up to 31/12/05; full list of members
07 Jun 2005 AA Total exemption full accounts made up to 31 July 2004
24 Jan 2005 363s Return made up to 31/12/04; full list of members
02 Jun 2004 AA Total exemption full accounts made up to 31 July 2003
12 Jan 2004 363s Return made up to 31/12/03; full list of members
04 Jun 2003 AA Total exemption small company accounts made up to 31 July 2002
18 Apr 2003 AA Total exemption small company accounts made up to 31 July 2001
24 Jan 2003 169 £ sr 1@1 29/11/02
15 Jan 2003 363s Return made up to 31/12/02; full list of members
11 Apr 2002 AA Total exemption small company accounts made up to 31 July 2000