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R. MASKELL LIMITED

Company number 01058793

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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)
19 Sep 2012 AA Group of companies' accounts made up to 31 December 2011
12 Sep 2012 AR01 Annual return made up to 3 September 2012 with full list of shareholders
16 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 59
30 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 58
26 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 57
31 May 2012 MG01 Particulars of a mortgage or charge / charge no: 56
08 May 2012 MG01 Duplicate mortgage certificatecharge no:54
04 May 2012 MG01 Particulars of a mortgage or charge / charge no: 55
01 May 2012 MG01 Particulars of a mortgage or charge / charge no: 54
20 Apr 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Leal charge and agreement 28/03/2012
07 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 53
07 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 52
05 Mar 2012 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
14 Nov 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
05 Oct 2011 AA Group of companies' accounts made up to 31 December 2010
28 Sep 2011 AR01 Annual return made up to 3 September 2011 with full list of shareholders
17 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 51
04 Oct 2010 AR01 Annual return made up to 3 September 2010 with full list of shareholders
04 Oct 2010 CH01 Director's details changed for Justin Simon Gilbert on 1 September 2010
02 Oct 2010 AA Group of companies' accounts made up to 31 December 2009
18 Aug 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
23 Mar 2010 SH01 Statement of capital following an allotment of shares on 19 November 2009
  • GBP 1,560,000.00
04 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 50
26 Oct 2009 AA Group of companies' accounts made up to 31 December 2008
04 Sep 2009 363a Return made up to 03/09/09; full list of members