- Company Overview for M-HANCE LIMITED (01369937)
- Filing history for M-HANCE LIMITED (01369937)
- People for M-HANCE LIMITED (01369937)
- Charges for M-HANCE LIMITED (01369937)
- More for M-HANCE LIMITED (01369937)
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) |
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12 Apr 2014 | AR01 |
Annual return made up to 12 April 2014 with full list of shareholders
Statement of capital on 2014-04-12
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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
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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
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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 |