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MASH STAFFING LIMITED

Company number 05112320

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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)
24 May 2013 AR01 Annual return made up to 26 April 2013 with full list of shareholders
26 Apr 2013 SH03 Purchase of own shares.
19 Apr 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
19 Apr 2013 SH06 Cancellation of shares. Statement of capital on 19 April 2013
  • GBP 21,359.18
04 Jul 2012 AA Total exemption small company accounts made up to 30 September 2011
07 Jun 2012 AR01 Annual return made up to 26 April 2012 with full list of shareholders
16 Nov 2011 AAMD Amended accounts made up to 30 September 2009
28 Sep 2011 AAMD Amended accounts made up to 30 September 2009
18 Aug 2011 AR01 Annual return made up to 26 April 2011 with full list of shareholders
12 Jul 2011 SH01 Statement of capital following an allotment of shares on 2 June 2011
  • GBP 22,483.36
28 Jun 2011 AA Total exemption full accounts made up to 30 September 2010
15 Apr 2011 SH02 Sub-division of shares on 22 March 2011
15 Apr 2011 SH08 Change of share class name or designation
15 Apr 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
30 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
16 Jun 2010 AR01 Annual return made up to 26 April 2010 with full list of shareholders
05 Nov 2009 AAMD Amended accounts made up to 30 September 2008
08 Oct 2009 AA Total exemption small company accounts made up to 30 September 2008
05 Jun 2009 363a Return made up to 26/04/09; full list of members
05 Jun 2009 288c Director's change of particulars / philip edelston / 01/04/2008
18 Jun 2008 AA Total exemption small company accounts made up to 30 September 2007
20 May 2008 363a Return made up to 26/04/08; full list of members
20 Mar 2008 287 Registered office changed on 20/03/2008 from 5-11 lavington street london SE1 0NZ
19 Mar 2008 288c Director and secretary's change of particulars / julian johnson / 19/03/2008
19 Mar 2008 288c Director and secretary's change of particulars / julian johnson / 19/03/2008