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M-HANCE LIMITED

Company number 01369937

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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 2014 AR01 Annual return made up to 12 April 2014 with full list of shareholders
Statement of capital on 2014-04-12
  • GBP 10,000
04 Apr 2014 AP01 Appointment of Mr Nicholas Ian Burgess Sanders as a director
04 Apr 2014 TM01 Termination of appointment of Fiona Timothy as a director
23 Jan 2014 TM01 Termination of appointment of Mark Thompson as a director
07 Jan 2014 AP01 Appointment of Mr Benjamin James Newton as a director
07 Jan 2014 AP01 Appointment of Mr Timothy Darbyshire as a director
07 Jan 2014 TM01 Termination of appointment of Timothy Coleman as a director
14 Nov 2013 MR01 Registration of charge 013699370008
11 Nov 2013 MR01 Registration of charge 013699370007
24 Oct 2013 MR01 Registration of charge 013699370004
24 Oct 2013 MR01 Registration of charge 013699370006
24 Oct 2013 MR01 Registration of charge 013699370005
07 Oct 2013 AA Full accounts made up to 31 December 2012
23 Aug 2013 MR04 Satisfaction of charge 1 in full
09 Jul 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 May 2013 AR01 Annual return made up to 12 April 2013 with full list of shareholders
02 Oct 2012 AA Full accounts made up to 31 December 2011
06 Aug 2012 TM01 Termination of appointment of Thomas Behan as a director
15 Jun 2012 MG01 Particulars of a mortgage or charge / charge no: 3
24 Apr 2012 AR01 Annual return made up to 12 April 2012 with full list of shareholders
23 Apr 2012 TM01 Termination of appointment of Nicholas Sanders as a director
12 Oct 2011 AP01 Appointment of Mr Timothy James Coleman as a director
05 Oct 2011 CERTNM Company name changed trinity computer services LIMITED\certificate issued on 05/10/11
  • RES15 ‐ Change company name resolution on 2011-09-30
  • NM01 ‐ Change of name by resolution
31 Aug 2011 AP01 Appointment of Mr Thomas Julian Behan as a director
07 Jul 2011 TM01 Termination of appointment of Portia Heeley as a director