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MI HUB LIMITED

Company number 00454264

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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)
30 Sep 2009 353 Location of register of members
11 Aug 2009 288b Appointment terminated director anthony lochery
07 Aug 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Jun 2009 AA Full accounts made up to 31 December 2008
27 Feb 2009 287 Registered office changed on 27/02/2009 from, 2 boundary court, willow farm, castle donington, derbyshire, DE74 2NN, england
09 Feb 2009 288a Director appointed anthony francis lochery
07 Feb 2009 288a Director appointed stuart william graham
01 Feb 2009 288a Director appointed roger graham williams
02 Oct 2008 AA Full accounts made up to 31 December 2007
01 Oct 2008 363a Return made up to 24/09/08; full list of members
01 Oct 2008 190 Location of debenture register
01 Oct 2008 287 Registered office changed on 01/10/2008 from, 2 boundary court, willow farm business park, castle donington, derbyshire, DE74 2NN
01 Oct 2008 353 Location of register of members
07 May 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 May 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
02 May 2008 395 Particulars of a mortgage or charge / charge no: 8
01 May 2008 CERTNM Company name changed johnson clothing LIMITED\certificate issued on 01/05/08
01 May 2008 395 Particulars of a mortgage or charge / charge no: 7
25 Apr 2008 AUD Auditor's resignation
25 Apr 2008 AUD Auditor's resignation
25 Apr 2008 AUD Auditor's resignation
25 Apr 2008 AUD Auditor's resignation
21 Apr 2008 AUD Auditor's resignation
17 Apr 2008 288b Appointment terminated director john talbot
17 Apr 2008 288b Appointment terminated director yvonne monaghan