M.H.S. (HOLDINGS) LIMITED

Company number 00559995

Date	Type	Description	View / Download
05 Mar 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13	(3 pages)
05 Aug 2013	AA	Audit exemption subsidiary accounts made up to 31 December 2012	(11 pages)
05 Aug 2013	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/12	(164 pages)
29 May 2013	AR01	Annual return made up to 2 May 2013 with full list of shareholders	(5 pages)
27 Feb 2013	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/12	(1 page)
27 Feb 2013	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/12	(3 pages)
14 May 2012	AR01	Annual return made up to 2 May 2012 with full list of shareholders	(5 pages)
16 Apr 2012	AA	Full accounts made up to 31 December 2011	(13 pages)
24 May 2011	AR01	Annual return made up to 2 May 2011 with full list of shareholders	(5 pages)
18 May 2011	AA	Full accounts made up to 31 December 2010	(12 pages)
29 Jul 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(32 pages)
19 May 2010	AR01	Annual return made up to 2 May 2010 with full list of shareholders	(5 pages)
16 Feb 2010	AA	Full accounts made up to 31 December 2009	(12 pages)
21 Oct 2009	AUD	Auditor's resignation	(3 pages)
15 Sep 2009	287	Registered office changed on 15/09/2009 from st jamess place house dollar street cirencester gloucestershire GL7 2AQ	(1 page)
12 May 2009	363a	Return made up to 02/05/09; full list of members	(3 pages)
09 Mar 2009	AA	Full accounts made up to 31 December 2008	(10 pages)
29 Dec 2008	288c	Director's change of particulars / andrew croft / 23/12/2008	(1 page)
15 May 2008	363a	Return made up to 02/05/08; full list of members	(3 pages)
05 Apr 2008	AA	Full accounts made up to 31 December 2007	(9 pages)
18 Jul 2007	288c	Director's particulars changed	(1 page)
20 Jun 2007	AA	Full accounts made up to 31 December 2006	(9 pages)
16 May 2007	363a	Return made up to 02/05/07; full list of members	(2 pages)
21 Jun 2006	288c	Director's particulars changed	(1 page)
06 Jun 2006	363s	Return made up to 02/05/06; full list of members	(7 pages)