MASLAV LIMITED

Company number 04577595

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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)
12 Apr 2007 288a New director appointed
12 Apr 2007 288b Director resigned
12 Mar 2007 AA Total exemption small company accounts made up to 31 December 2006
10 Mar 2007 288b Director resigned
09 Mar 2007 288a New director appointed
05 Mar 2007 288a New director appointed
16 Nov 2006 AAMD Amended accounts made up to 31 December 2005
08 Nov 2006 363a Return made up to 30/10/06; full list of members
26 Sep 2006 AA Total exemption small company accounts made up to 31 December 2005
01 Jun 2006 288b Secretary resigned
01 Jun 2006 288a New secretary appointed
01 Jun 2006 287 Registered office changed on 01/06/06 from: hill house 1 little new street london EC4A 3TR
28 Dec 2005 363a Return made up to 30/10/05; full list of members
22 Dec 2005 AAMD Amended accounts made up to 31 December 2004
25 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
11 Aug 2005 288a New director appointed
25 Jan 2005 288b Secretary resigned
25 Jan 2005 288a New secretary appointed
04 Nov 2004 363a Return made up to 30/10/04; full list of members
28 Sep 2004 288a New secretary appointed
16 Sep 2004 288b Secretary resigned
16 Jul 2004 AA Accounts for a dormant company made up to 31 December 2003
19 Mar 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Mar 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Mar 2004 288c Director's particulars changed