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MAISTRO UK LIMITED

Company number 06211244

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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)
11 May 2009	288c	Secretary's change of particulars / halco secretaries LIMITED / 09/03/2009	View PDF Secretary's change of particulars / halco secretaries LIMITED / 09/03/2009 - link opens in a new window - 1 page (1 page)
12 Feb 2009	AA	Accounts for a dormant company made up to 30 April 2008	View PDF Accounts for a dormant company made up to 30 April 2008 - link opens in a new window - 1 page (1 page)
17 Nov 2008	CERTNM	Company name changed philip letts LIMITED\certificate issued on 19/11/08	View PDF Company name changed philip letts LIMITED\certificate issued on 19/11/08 - link opens in a new window - 2 pages (2 pages)
14 Nov 2008	288a	Director appointed anthony ashworth letts	View PDF Director appointed anthony ashworth letts - link opens in a new window - 1 page (1 page)
25 Apr 2008	363a	Return made up to 12/04/08; full list of members	View PDF Return made up to 12/04/08; full list of members - link opens in a new window - 4 pages (4 pages)
09 Jul 2007	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
26 Jun 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
26 Jun 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
26 Jun 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
26 Jun 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
26 Jun 2007	287	Registered office changed on 26/06/07 from: compass house lypiatt road cheltenham gloucestershire GL50 2QJ	View PDF Registered office changed on 26/06/07 from: compass house lypiatt road cheltenham gloucestershire GL50 2QJ - link opens in a new window - 1 page (1 page)
22 Jun 2007	CERTNM	Company name changed charco 6 LIMITED\certificate issued on 22/06/07	View PDF Company name changed charco 6 LIMITED\certificate issued on 22/06/07 - link opens in a new window - 2 pages (2 pages)
26 Apr 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
26 Apr 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
26 Apr 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
26 Apr 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 2 pages (2 pages)
12 Apr 2007	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 22 pages (22 pages)

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