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MHASLH LIMITED

Company number 00132862

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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)
04 Aug 2008 287 Registered office changed on 04/08/2008 from michaels house 10-12 alfie street london E1 8DE
04 Aug 2008 353 Location of register of members
01 Aug 2008 190 Location of debenture register
13 Mar 2008 AA Full accounts made up to 31 December 2007
04 Jan 2008 288b Director resigned
17 Oct 2007 287 Registered office changed on 17/10/07 from: cutlers exchange 123 houndsditch london EC3A 7PQ
06 Aug 2007 363a Return made up to 01/08/07; full list of members
31 Jul 2007 288a New director appointed
05 Jul 2007 395 Particulars of mortgage/charge
02 Jun 2007 288b Director resigned
23 Mar 2007 AA Full accounts made up to 31 December 2006
26 Feb 2007 288b Director resigned
09 Jan 2007 288b Director resigned
11 Aug 2006 RESOLUTIONS Resolutions
  • RES14 ‐ £4619000 04/07/06
11 Aug 2006 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
11 Aug 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Aug 2006 CERT15 Certificate of reduction of issued capital
09 Aug 2006 OC138 Reduction of iss capital and minute (oc)
04 Aug 2006 363a Return made up to 01/08/06; full list of members
15 Jun 2006 288b Director resigned
05 Apr 2006 AA Full accounts made up to 31 December 2005
06 Jan 2006 288b Director resigned
18 Oct 2005 288b Director resigned
03 Aug 2005 363a Return made up to 01/08/05; full list of members
18 Jul 2005 288a New director appointed