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MMG LINTON AND HIRST LIMITED

Company number 00382564

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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)
14 Jun 2007 AA Accounts made up to 31 December 2006
10 Dec 2006 288b Director resigned
10 Dec 2006 288b Secretary resigned;director resigned
10 Dec 2006 288a New director appointed
10 Dec 2006 288a New secretary appointed;new director appointed
10 Dec 2006 288a New director appointed
24 Oct 2006 363a Return made up to 17/10/06; full list of members
29 Sep 2006 287 Registered office changed on 29/09/06 from: parsonage road stratton st margaret swindon wilts SN3 4RN
11 Jul 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
11 Jul 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 May 2006 AA Accounts made up to 31 December 2005
05 Dec 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Dec 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Dec 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Dec 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Dec 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Oct 2005 363a Return made up to 17/10/05; full list of members
22 Sep 2005 288c Director's particulars changed
28 Jul 2005 288c Director's particulars changed
09 Jun 2005 AA Accounts made up to 31 December 2004
19 Oct 2004 363a Return made up to 17/10/04; full list of members
08 Jun 2004 AA Full accounts made up to 31 December 2003
07 Apr 2004 288b Director resigned
30 Oct 2003 363a Return made up to 17/10/03; full list of members
24 Sep 2003 288a New director appointed