M J MASON CONSULTANCY LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/12/153 December 2015 | Annual accounts small company total exemption made up to 30 November 2015 |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 26/11/1526 November 2015 | Annual return made up to 25 November 2015 with full list of shareholders |
| 03/03/153 March 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 01/12/141 December 2014 | Annual return made up to 25 November 2014 with full list of shareholders |
| 06/01/146 January 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 25/11/1325 November 2013 | Annual return made up to 25 November 2013 with full list of shareholders |
| 08/01/138 January 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 04/12/124 December 2012 | Annual return made up to 25 November 2012 with full list of shareholders |
| 14/03/1214 March 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 30/11/1130 November 2011 | Annual return made up to 25 November 2011 with full list of shareholders |
| 16/09/1116 September 2011 | COMPANY NAME CHANGED SUZIE Q LIMITED CERTIFICATE ISSUED ON 16/09/11 |
| 16/09/1116 September 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 15/03/1115 March 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 22/12/1022 December 2010 | Annual return made up to 25 November 2010 with full list of shareholders |
| 30/01/1030 January 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 15/12/0915 December 2009 | Annual return made up to 25 November 2009 with full list of shareholders |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM JOHN MASON / 14/12/2009 |
| 19/02/0919 February 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 30/01/0930 January 2009 | RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS |
| 23/04/0823 April 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 29/02/0829 February 2008 | RETURN MADE UP TO 23/12/07; FULL LIST OF MEMBERS |
| 11/01/0811 January 2008 | RETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS |
| 27/09/0727 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 20/12/0620 December 2006 | RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS |
| 29/06/0629 June 2006 | RETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS |
| 08/06/068 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 29/09/0529 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 14/03/0514 March 2005 | RETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS |
| 14/03/0514 March 2005 | NEW SECRETARY APPOINTED |
| 23/12/0323 December 2003 | S366A DISP HOLDING AGM 25/11/03 |
| 22/12/0322 December 2003 | NEW DIRECTOR APPOINTED |
| 22/12/0322 December 2003 | REGISTERED OFFICE CHANGED ON 22/12/03 FROM: G OFFICE CHANGED 22/12/03 5TH FLOOR, SIGNET HOUSE 49/51 FARRINGDON ROAD LONDON EC1M 3JP |
| 25/11/0325 November 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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