MASLEN AND MASLEN LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 14/08/1414 August 2014 | Annual return made up to 30 June 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 25/09/1325 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 24/07/1324 July 2013 | Annual return made up to 30 June 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 28/09/1228 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 25/07/1225 July 2012 | Annual return made up to 30 June 2012 with full list of shareholders |
| 04/10/114 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 17/08/1117 August 2011 | Annual return made up to 30 June 2011 with full list of shareholders |
| 01/10/101 October 2010 | REGISTERED OFFICE CHANGED ON 01/10/2010 FROM FLAT 14 PARK HOUSE 39 PARK PLACE CHELTENHAM GLOS GL50 2RF |
| 28/09/1028 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 18/08/1018 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA JANE JONES / 01/01/2010 |
| 18/08/1018 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / PETER EDWARD MASLEN / 01/01/2010 |
| 18/08/1018 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER DANIEL MASLEN / 01/01/2010 |
| 18/08/1018 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER EDWARD MASLEN / 01/01/2010 |
| 18/08/1018 August 2010 | Annual return made up to 30 June 2010 with full list of shareholders |
| 29/04/1029 April 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 29/04/1029 April 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 03/11/093 November 2009 | DISS40 (DISS40(SOAD)) |
| 02/11/092 November 2009 | Annual return made up to 30 June 2009 with full list of shareholders |
| 27/10/0927 October 2009 | FIRST GAZETTE |
| 30/06/0930 June 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 18/11/0818 November 2008 | RETURN MADE UP TO 30/06/08; NO CHANGE OF MEMBERS |
| 18/11/0818 November 2008 | REGISTERED OFFICE CHANGED ON 18/11/08 FROM: FIG TREE COTTAGE KEMPS LANE PAINSWICK GLOUCESTERSHIRE GL6 6YB |
| 17/06/0817 June 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 31/07/0731 July 2007 | RETURN MADE UP TO 30/06/07; NO CHANGE OF MEMBERS |
| 30/05/0730 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 13/07/0613 July 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 29/03/0629 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 21/03/0621 March 2006 | COMPANY NAME CHANGED COTSWOLD CAKES LIMITED CERTIFICATE ISSUED ON 21/03/06; RESOLUTION PASSED ON 10/03/06 |
| 25/08/0525 August 2005 | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS |
| 07/04/057 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 25/06/0425 June 2004 | RETURN MADE UP TO 30/06/04; CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 25/06/04 |
| 02/04/042 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 09/07/039 July 2003 | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS |
| 16/04/0316 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 22/07/0222 July 2002 | RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS |
| 02/04/022 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 08/07/018 July 2001 | RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS |
| 15/03/0115 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 23/06/0023 June 2000 | RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS |
| 15/03/0015 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 22/07/9922 July 1999 | RETURN MADE UP TO 30/06/99; NO CHANGE OF MEMBERS |
| 05/05/995 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 09/02/999 February 1999 | AUDITOR'S RESIGNATION |
| 27/10/9827 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 27/08/9827 August 1998 | RETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS |
| 10/07/9710 July 1997 | RETURN MADE UP TO 30/06/97; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 27/08/98;DIRECTOR'S PARTICULARS CHANGED |
| 30/06/9730 June 1997 | AUDITOR'S RESIGNATION |
| 17/04/9717 April 1997 | NEW SECRETARY APPOINTED |
| 17/04/9717 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 17/04/9717 April 1997 | SECRETARY RESIGNED |
| 25/06/9625 June 1996 | RETURN MADE UP TO 30/06/96; NO CHANGE OF MEMBERS |
| 25/05/9625 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 03/07/953 July 1995 | RETURN MADE UP TO 30/06/95; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 01/06/951 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 05/08/945 August 1994 | RETURN MADE UP TO 30/06/94; NO CHANGE OF MEMBERS |
| 04/03/944 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 19/07/9319 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 01/07/931 July 1993 | RETURN MADE UP TO 30/06/93; NO CHANGE OF MEMBERS |
| 07/11/927 November 1992 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 15/10/9215 October 1992 | RETURN MADE UP TO 30/06/92; FULL LIST OF MEMBERS |
| 18/08/9218 August 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 25/06/9225 June 1992 | NEW DIRECTOR APPOINTED |
| 30/01/9230 January 1992 | RETURN MADE UP TO 30/06/91; FULL LIST OF MEMBERS |
| 11/09/9111 September 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 14/11/9014 November 1990 | RETURN MADE UP TO 30/09/90; FULL LIST OF MEMBERS |
| 07/11/907 November 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/11/907 November 1990 | ADOPT MEM AND ARTS 25/09/90 |
| 19/07/9019 July 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 19/07/9019 July 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 12/04/9012 April 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/02/901 February 1990 | ADOPT MEM AND ARTS 05/12/89 |
| 01/02/901 February 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/11/8927 November 1989 | RETURN MADE UP TO 30/06/89; FULL LIST OF MEMBERS |
| 04/04/894 April 1989 | COMPANY NAME CHANGED MASLEN AND MASLEN LIMITED CERTIFICATE ISSUED ON 03/04/89; RESOLUTION PASSED ON 15/03/89 |
| 15/11/8815 November 1988 | RETURN MADE UP TO 12/10/88; FULL LIST OF MEMBERS |
| 15/11/8815 November 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 20/09/8820 September 1988 | REGISTERED OFFICE CHANGED ON 20/09/88 FROM: G OFFICE CHANGED 20/09/88 31 HAYS MEWS LONDON W1X 7RL |
| 12/08/8712 August 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 12/08/8712 August 1987 | RETURN MADE UP TO 30/03/87; FULL LIST OF MEMBERS |
| 30/10/8630 October 1986 | NEW DIRECTOR APPOINTED |
| 30/10/8630 October 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 28/10/8628 October 1986 | RETURN MADE UP TO 09/09/86; FULL LIST OF MEMBERS |
| 15/10/8615 October 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
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