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MAIDHELM UNLIMITED

Company number 02341359

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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)
16 Apr 2002 288b Director resigned
02 Feb 2002 363a Return made up to 12/01/02; full list of members
03 Dec 2001 288a New director appointed
27 Nov 2001 288b Director resigned
27 Nov 2001 288b Director resigned
30 Jul 2001 288a New director appointed
24 Jul 2001 288a New director appointed
19 Jul 2001 288a New director appointed
19 Jul 2001 288a New director appointed
24 May 2001 AA Accounts made up to 30 September 2000
26 Jan 2001 363a Return made up to 12/01/01; full list of members
11 Aug 2000 288b Secretary resigned
11 Aug 2000 287 Registered office changed on 11/08/00 from: buchanan house 3 st. James's square london SW1Y 4JU
11 Aug 2000 288a New secretary appointed
09 May 2000 AA Accounts made up to 30 September 1999
03 May 2000 RESOLUTIONS Resolutions
  • WRES03 ‐ Written resolution of exemption from the Appointing of Auditors
11 Feb 2000 363s Return made up to 12/01/00; full list of members
11 Feb 2000 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
03 Aug 1999 AA Full accounts made up to 30 September 1998
23 Feb 1999 363a Return made up to 12/01/99; no change of members
01 Sep 1998 288a New secretary appointed
21 Aug 1998 288b Director resigned
21 Aug 1998 288b Secretary resigned
04 Jun 1998 225 Accounting reference date shortened from 31/12/98 to 30/09/98
12 May 1998 AUD Auditor's resignation