MHL 2003 LIMITED

Company number 00491004

Date	Type	Description	View / Download
10 Oct 1994	AA	Full accounts made up to 28 February 1994	(14 pages)
23 May 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(19 pages)
04 Mar 1994	288	Director resigned	(2 pages)
11 Nov 1993	363s	Return made up to 31/10/93; no change of members	(4 pages)
04 Oct 1993	AA	Full accounts made up to 28 February 1993	(13 pages)
26 Mar 1993	403a	Declaration of satisfaction of mortgage/charge	(1 page)
25 Mar 1993	395	Particulars of mortgage/charge	(3 pages)
01 Mar 1993	AA	Accounts for a medium company made up to 29 February 1992	(13 pages)
10 Nov 1992	363s	Return made up to 31/10/92; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
26 Jun 1992	403a	Declaration of satisfaction of mortgage/charge	(1 page)
18 Jun 1992	395	Particulars of mortgage/charge	(3 pages)
06 Apr 1992	288	New director appointed	(2 pages)
06 Feb 1992	287	Registered office changed on 06/02/92 from: messrs gerald brown & co., Manfield house, 376/9 strand, london WC2R 0LR	(1 page)
21 Nov 1991	AA	Accounts for a medium company made up to 28 February 1991	(11 pages)
21 Nov 1991	363b	Return made up to 31/10/91; no change of members	(6 pages)
03 Jan 1991	288	Director resigned	(2 pages)
31 Oct 1990	AA	Accounts for a medium company made up to 28 February 1990	(9 pages)
31 Oct 1990	363a	Return made up to 31/10/90; no change of members	(6 pages)
21 Dec 1989	AA	Accounts for a medium company made up to 28 February 1989	(9 pages)
21 Dec 1989	363	Return made up to 06/12/89; full list of members	(4 pages)
13 Jan 1989	AA	Full accounts made up to 29 February 1988	(9 pages)
13 Jan 1989	363	Return made up to 16/11/88; full list of members	(4 pages)
25 Nov 1988	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Sep 1988	169	£ ic 146388/141388 £ sr 5000@1=5000	(1 page)
22 Jun 1988	288	Secretary resigned;new secretary appointed	(2 pages)