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MASHOL LIMITED

Company number 00781750

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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)
26 May 2005 363s Return made up to 23/05/05; full list of members
26 Jan 2005 AA Total exemption small company accounts made up to 31 March 2004
02 Jul 2004 363a Return made up to 23/05/04; full list of members
25 Jun 2004 288b Director resigned
26 May 2004 288a New director appointed
25 May 2004 287 Registered office changed on 25/05/04 from: tudor house llanvanor road london NW2 2AQ
31 Dec 2003 AA Total exemption small company accounts made up to 31 March 2003
03 Dec 2003 88(2)R Ad 01/04/03--------- £ si 524900@1
03 Dec 2003 123 Nc inc already adjusted 01/04/03
03 Dec 2003 RESOLUTIONS Resolutions
  • RES14 ‐ £524,900 01/04/03
03 Dec 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Dec 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Dec 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jun 2003 363a Return made up to 23/05/03; full list of members
04 Feb 2003 AA Total exemption small company accounts made up to 31 March 2002
29 May 2002 363a Return made up to 23/05/02; full list of members
15 Aug 2001 AA Total exemption small company accounts made up to 31 March 2001
22 May 2001 363a Return made up to 23/05/01; full list of members
16 Jan 2001 AA Accounts for a small company made up to 31 March 2000
16 Jun 2000 363a Return made up to 23/05/00; full list of members
18 Jan 2000 AA Accounts for a small company made up to 31 March 1999
08 Jun 1999 363a Return made up to 23/05/99; full list of members
27 Oct 1998 AA Accounts for a small company made up to 31 March 1998
31 May 1998 363a Return made up to 23/05/98; full list of members
12 Jan 1998 AA Accounts for a small company made up to 31 March 1997