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M.H.S. (HOLDINGS) LIMITED

Company number 00559995

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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)
12 Apr 2006 AA Full accounts made up to 31 December 2005
16 May 2005 363s Return made up to 02/05/05; full list of members
22 Apr 2005 AA Full accounts made up to 31 December 2004
15 May 2004 363a Return made up to 02/05/04; full list of members
08 Apr 2004 AA Full accounts made up to 31 December 2003
23 Sep 2003 AA Full accounts made up to 31 December 2002
02 Jul 2003 AUD Auditor's resignation
09 May 2003 363a Return made up to 02/05/03; full list of members
24 Sep 2002 AA Full accounts made up to 31 December 2001
20 Sep 2002 288b Director resigned
20 Sep 2002 288a New director appointed
28 May 2002 363s Return made up to 02/05/02; full list of members
31 Jan 2002 287 Registered office changed on 31/01/02 from: j rothschild house dollar street cirencester gloucestershire GL7 2AQ
12 Oct 2001 AA Full accounts made up to 31 December 2000
07 Jun 2001 363a Return made up to 27/05/01; full list of members
13 Sep 2000 AA Full accounts made up to 31 December 1999
16 Jun 2000 363s Return made up to 27/05/00; full list of members
07 Oct 1999 AA Full accounts made up to 31 December 1998
24 Jun 1999 363s Return made up to 27/05/99; full list of members
27 Jan 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 12/01/99
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
27 Jan 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 12/01/99
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
27 Jan 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 12/01/99
27 Jan 1999 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
27 Jan 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
11 Dec 1998 288b Director resigned