ANALYSYS MASON GROUP LIMITED
Warning: The most recent accounts from 28 February 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 20/11/1420 November 2014 | Annual return made up to 24 October 2014 with full list of shareholders |
| 23/09/1423 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14 |
| 17/03/1417 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ABRAHAM CORNELIS MOERMAN / 14/03/2014 |
| 02/12/132 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 |
| 07/11/137 November 2013 | Annual return made up to 24 October 2013 with full list of shareholders |
| 19/11/1219 November 2012 | Annual return made up to 24 October 2012 with full list of shareholders |
| 10/09/1210 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12 |
| 06/03/126 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 06/03/126 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 06/03/126 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 27/10/1127 October 2011 | Annual return made up to 24 October 2011 with full list of shareholders |
| 12/10/1112 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 |
| 09/03/119 March 2011 | APPOINTMENT TERMINATED, SECRETARY SIMON MORRIS |
| 09/03/119 March 2011 | APPOINTMENT TERMINATED, DIRECTOR JENS MONTANANA |
| 09/03/119 March 2011 | SECRETARY APPOINTED MR THOMAS JOHN RUDKIN |
| 29/10/1029 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 |
| 27/10/1027 October 2010 | Annual return made up to 24 October 2010 with full list of shareholders |
| 03/08/103 August 2010 | APPOINTMENT TERMINATED, DIRECTOR ARTHUR JONES |
| 06/07/106 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ABRAHAM CORNELIS MOERMAN / 06/07/2010 |
| 06/07/106 July 2010 | APPOINTMENT TERMINATED, DIRECTOR ABRAHAM MOERMAN |
| 28/06/1028 June 2010 | DIRECTOR APPOINTED MR ABRAHAM CORNELIS MOERMAN |
| 28/06/1028 June 2010 | DIRECTOR APPOINTED MR ABRAHAM CORNELIS MOERMAN |
| 05/01/105 January 2010 | FULL ACCOUNTS MADE UP TO 28/02/09 |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JENS PETER MONTANANA / 26/10/2009 |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR WILLIAM SIMON JONES / 26/10/2009 |
| 22/12/0922 December 2009 | Annual return made up to 24 October 2009 with full list of shareholders |
| 18/08/0918 August 2009 | APPOINTMENT TERMINATED SECRETARY WILLIAM MOORE |
| 18/08/0918 August 2009 | APPOINTMENT TERMINATED DIRECTOR WILLIAM MOORE |
| 18/08/0918 August 2009 | SECRETARY APPOINTED MR SIMON PAUL MORRIS |
| 30/03/0930 March 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREW WRIGHT |
| 06/03/096 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 06/01/096 January 2009 | APPOINTMENT TERMINATED DIRECTOR ALEXANDER SMITH |
| 27/12/0827 December 2008 | FULL ACCOUNTS MADE UP TO 28/02/08 |
| 12/12/0812 December 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID PFAFF |
| 12/12/0812 December 2008 | RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS |
| 03/12/083 December 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 03/12/083 December 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 22/04/0822 April 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/04/0816 April 2008 | COMPANY NAME CHANGED MASON GROUP LIMITED CERTIFICATE ISSUED ON 19/04/08 |
| 30/11/0730 November 2007 | RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS |
| 30/11/0730 November 2007 | NEW SECRETARY APPOINTED |
| 30/11/0730 November 2007 | SECRETARY RESIGNED |
| 08/10/078 October 2007 | FULL ACCOUNTS MADE UP TO 28/02/07 |
| 26/09/0726 September 2007 | DIRECTOR RESIGNED |
| 29/05/0729 May 2007 | REGISTERED OFFICE CHANGED ON 29/05/07 FROM: G OFFICE CHANGED 29/05/07 9TH AND 10TH FLOORS BUILDING 5 EXCHANGE QUAY MANCHESTER M5 3EF |
| 05/01/075 January 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/06 |
| 17/11/0617 November 2006 | RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS |
| 05/07/065 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 28/12/0528 December 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/05 |
| 07/12/057 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/11/0530 November 2005 | RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS |
| 04/01/054 January 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/04 |
| 13/10/0413 October 2004 | RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS |
| 01/09/041 September 2004 | NEW SECRETARY APPOINTED |
| 25/08/0425 August 2004 | NEW DIRECTOR APPOINTED |
| 25/08/0425 August 2004 | NEW DIRECTOR APPOINTED |
| 24/08/0424 August 2004 | NC INC ALREADY ADJUSTED 07/08/04 |
| 24/08/0424 August 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/08/0424 August 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/08/0423 August 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/08/0423 August 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/08/0423 August 2004 | NEW DIRECTOR APPOINTED |
| 23/08/0423 August 2004 | DIRECTOR RESIGNED |
| 02/12/032 December 2003 | RETURN MADE UP TO 24/10/03; NO CHANGE OF MEMBERS |
| 01/08/031 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/06/0325 June 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/03 |
| 22/04/0322 April 2003 | ACC. REF. DATE SHORTENED FROM 31/03/03 TO 28/02/03 |
| 16/01/0316 January 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 12/12/0212 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/10/0222 October 2002 | RETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS |
| 27/03/0227 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/0221 January 2002 | RETURN MADE UP TO 24/10/01; FULL LIST OF MEMBERS |
| 21/01/0221 January 2002 | NEW DIRECTOR APPOINTED |
| 04/01/024 January 2002 | DIRECTOR RESIGNED |
| 09/11/019 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/10/0117 October 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 26/06/0126 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/04/0130 April 2001 | NEW DIRECTOR APPOINTED |
| 30/04/0130 April 2001 | NEW DIRECTOR APPOINTED |
| 30/04/0130 April 2001 | NEW DIRECTOR APPOINTED |
| 26/04/0126 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/04/0110 April 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
| 31/01/0131 January 2001 | DELIVERY EXT'D 3 MTH 31/03/00 |
| 29/01/0129 January 2001 | RETURN MADE UP TO 24/10/00; FULL LIST OF MEMBERS |
| 11/01/0011 January 2000 | AUDITOR'S RESIGNATION |
| 20/12/9920 December 1999 | RETURN MADE UP TO 24/10/99; FULL LIST OF MEMBERS |
| 16/11/9916 November 1999 | ADOPTARTICLES09/11/99 |
| 16/11/9916 November 1999 | AUDITOR'S RESIGNATION |
| 16/11/9916 November 1999 | NC INC ALREADY ADJUSTED 02/11/99 |
| 16/11/9916 November 1999 | RECON 02/11/99 |
| 16/11/9916 November 1999 | ALTERARTICLES02/11/99 |
| 02/11/992 November 1999 | REGISTERED OFFICE CHANGED ON 02/11/99 FROM: G OFFICE CHANGED 02/11/99 WORLD TRADE EXCHANGE EXCHANGE QUAY MANCHESTER M5 3EQ |
| 23/08/9923 August 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
| 12/01/9912 January 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 03/12/983 December 1998 | ACC. REF. DATE SHORTENED FROM 31/10/98 TO 31/03/98 |
| 19/11/9819 November 1998 | RETURN MADE UP TO 24/10/98; FULL LIST OF MEMBERS |
| 23/10/9823 October 1998 | CONVE 14/10/98 |
| 23/10/9823 October 1998 | ALTER MEM AND ARTS 21/10/98 |
| 17/04/9817 April 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/04/9816 April 1998 | DIRECTOR RESIGNED |
| 16/04/9816 April 1998 | ADOPT MEM AND ARTS 16/03/98 |
| 16/04/9816 April 1998 | DIRECTOR RESIGNED |
| 16/04/9816 April 1998 | � NC 1000/1106778 16/0 |
| 16/04/9816 April 1998 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 16/03/98 |
| 16/04/9816 April 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 16/03/98 |
| 16/04/9816 April 1998 | VARYING SHARE RIGHTS AND NAMES 16/03/98 |
| 16/04/9816 April 1998 | NC INC ALREADY ADJUSTED 16/03/98 |
| 16/04/9816 April 1998 | REGISTERED OFFICE CHANGED ON 16/04/98 FROM: G OFFICE CHANGED 16/04/98 FOUNTAIN PRECINCT BALM GREEN SHEFFIELD S1 1RZ |
| 16/04/9816 April 1998 | NEW DIRECTOR APPOINTED |
| 16/04/9816 April 1998 | NEW DIRECTOR APPOINTED |
| 16/04/9816 April 1998 | NEW DIRECTOR APPOINTED |
| 16/04/9816 April 1998 | S-DIV 16/03/98 |
| 16/04/9816 April 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/04/9814 April 1998 | COMPANY NAME CHANGED BROOMCO (1407) LIMITED CERTIFICATE ISSUED ON 14/04/98 |
| 19/03/9819 March 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/10/9724 October 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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