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MASLAR LIMITED

Company number 05783306

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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)
21 Apr 2015 AD01 Registered office address changed from 21 Windsor Terrace Hexham Northumberland NE46 3JR to Unit 4B Whitehouse Road Industrial Estate Whitehouse Road Newcastle upon Tyne NE15 6LN on 21 April 2015
22 Jul 2014 AR01 Annual return made up to 22 July 2014 with full list of shareholders
Statement of capital on 2014-07-22
  • GBP 2
02 May 2014 AR01 Annual return made up to 18 April 2014 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2014-05-02
02 May 2014 CH01 Director's details changed for Mr Anthony Roger Tirrell on 2 November 2013
18 Mar 2014 AA Total exemption small company accounts made up to 30 September 2013
20 Nov 2013 AD01 Registered office address changed from 48 Bowman Drive Hexham Northumberland Tyne and Wear NE46 3BU on 20 November 2013
11 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
22 Apr 2013 AR01 Annual return made up to 18 April 2013 with full list of shareholders
20 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
02 May 2012 AR01 Annual return made up to 18 April 2012 with full list of shareholders
27 Apr 2011 AR01 Annual return made up to 18 April 2011 with full list of shareholders
24 Jan 2011 AA Total exemption small company accounts made up to 30 September 2010
19 Apr 2010 AR01 Annual return made up to 18 April 2010 with full list of shareholders
27 Jan 2010 AA Total exemption small company accounts made up to 30 September 2009
20 Apr 2009 363a Return made up to 18/04/09; full list of members
08 Feb 2009 AA Total exemption small company accounts made up to 30 September 2008
22 Apr 2008 363a Return made up to 18/04/08; full list of members
08 Feb 2008 AA Total exemption small company accounts made up to 30 September 2007
22 Jun 2007 225 Accounting reference date extended from 30/04/07 to 30/09/07
30 May 2007 363s Return made up to 18/04/07; full list of members
  • 363(288) ‐ Director's particulars changed
28 Nov 2006 287 Registered office changed on 28/11/06 from: 42 bishops hill acomb hexham northumberland NE46 4NH
15 Nov 2006 288a New secretary appointed
24 Oct 2006 288b Secretary resigned
12 May 2006 288a New secretary appointed
12 May 2006 288a New director appointed