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MASH HOLDINGS LIMITED

Company number 06861426

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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)
07 Jul 2010 CH03 Secretary's details changed for Mr David Michael Forsey on 7 July 2010
11 May 2010 AA01 Current accounting period extended from 31 March 2011 to 30 April 2011
16 Mar 2010 AR01 Annual return made up to 16 March 2010 with full list of shareholders
12 Jun 2009 288a Secretary appointed david michael forsey
14 May 2009 287 Registered office changed on 14/05/2009 from, seventh floor 90 high holborn, london, WC1V 6XX
08 May 2009 MEM/ARTS Memorandum and Articles of Association
30 Apr 2009 SA Statement of affairs
30 Apr 2009 88(2) Ad 21/04/09\gbp si 2@0.001=0.002\gbp ic 999.998/1000\
27 Apr 2009 SA Statement of affairs
27 Apr 2009 88(2) Ad 01/04/09\gbp si 2@0.001=0.002\gbp ic 999.996/999.998\
27 Apr 2009 88(2) Ad 27/03/09\gbp si 499996@0.001=499.996\gbp ic 500/999.996\
14 Apr 2009 288b Appointment terminated director duncan mcdonald
14 Apr 2009 288b Appointment terminated director olswang directors 1 LIMITED
14 Apr 2009 288b Appointment terminated director olswang directors 2 LIMITED
14 Apr 2009 288a Director appointed robert frank mellors
14 Apr 2009 122 S-div
04 Apr 2009 MEM/ARTS Memorandum and Articles of Association
04 Apr 2009 MEM/ARTS Memorandum and Articles of Association
01 Apr 2009 CERTNM Company name changed newincco 924 LIMITED\certificate issued on 01/04/09
27 Mar 2009 NEWINC Incorporation