- Company Overview for MAIDHELM UNLIMITED (02341359)
- Filing history for MAIDHELM UNLIMITED (02341359)
- People for MAIDHELM UNLIMITED (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) |
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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
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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 |