MASKDEAN LIMITED

Company number 04972750

Date	Type	Description	View / Download
25 Apr 2017	RESOLUTIONS	Resolutions RES13 ‐ The terms of the agreement proposed to be made between the company and felicitas morris for the purchase by the company from caroline felicitas morris of 49 shares of £1.00 each for a total consideration of £1.00 each as set out in the proposed contract for the purchase of own shares (purchase contract) be approved. 04/04/2017	(1 page)
20 Apr 2017	TM01	Termination of appointment of Caroline Felicitas Morris as a director on 4 April 2017	(1 page)
17 Jan 2017	CS01	Confirmation statement made on 21 November 2016 with updates	(6 pages)
29 Nov 2016	AA	Total exemption small company accounts made up to 29 February 2016	(6 pages) Download iXBRL
04 Jan 2016	AR01	Annual return made up to 21 November 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 100	(5 pages)
07 Dec 2015	AA	Total exemption small company accounts made up to 28 February 2015	(5 pages)
27 Oct 2015	MR01	Registration of charge 049727500002, created on 21 October 2015	(10 pages)
12 Jan 2015	AR01	Annual return made up to 21 November 2014 with full list of shareholders Statement of capital on 2015-01-12 GBP 100	(5 pages)
31 Oct 2014	AA	Total exemption small company accounts made up to 28 February 2014	(6 pages)
04 Dec 2013	AA	Total exemption small company accounts made up to 28 February 2013	(6 pages)
02 Dec 2013	AR01	Annual return made up to 21 November 2013 with full list of shareholders Statement of capital on 2013-12-02 GBP 100	(5 pages)
11 Jan 2013	AR01	Annual return made up to 21 November 2012 with full list of shareholders	(5 pages)
11 Jan 2013	CH01	Director's details changed for Caroline Felicitas Morris on 21 November 2012	(2 pages)
11 Jan 2013	CH01	Director's details changed for Mr Simon Hugh Morris on 21 November 2011	(3 pages)
10 Jan 2013	CH03	Secretary's details changed for Simon Hugh Morris on 21 November 2012	(2 pages)
20 Nov 2012	AA	Total exemption small company accounts made up to 29 February 2012	(6 pages)
02 Feb 2012	AA	Total exemption small company accounts made up to 28 February 2011	(4 pages)
19 Jan 2012	AR01	Annual return made up to 21 November 2011 with full list of shareholders	(5 pages)
01 Dec 2011	AA01	Previous accounting period shortened from 31 May 2011 to 28 February 2011	(1 page)
01 Feb 2011	AA	Total exemption full accounts made up to 31 May 2010	(9 pages)
06 Dec 2010	AR01	Annual return made up to 21 November 2010 with full list of shareholders	(5 pages)
01 Jul 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
12 Apr 2010	AA01	Current accounting period extended from 31 January 2010 to 31 May 2010	(1 page)
10 Dec 2009	AR01	Annual return made up to 21 November 2009 with full list of shareholders	(5 pages)
25 Nov 2009	AA	Total exemption full accounts made up to 31 January 2009	(9 pages)

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