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MITCHELL & HUDSON LIMITED

Company number 01426632

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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)
20 Jan 2004 AA Total exemption small company accounts made up to 31 August 2003
27 Nov 2003 363s Return made up to 17/11/03; full list of members
  • 363(288) ‐ Director's particulars changed
25 Nov 2002 363s Return made up to 17/11/02; full list of members
29 Oct 2002 AA Total exemption small company accounts made up to 31 August 2002
05 Mar 2002 AA Total exemption small company accounts made up to 31 August 2001
22 Nov 2001 363s Return made up to 17/11/01; full list of members
  • 363(353) ‐ Location of register of members address changed
15 May 2001 287 Registered office changed on 15/05/01 from: 14 all saints street stamford PE9 2PA
19 Jan 2001 AA Accounts for a small company made up to 31 August 2000
22 Nov 2000 363s Return made up to 17/11/00; full list of members
20 Jul 2000 403a Declaration of satisfaction of mortgage/charge
13 Jun 2000 288b Director resigned
13 Jun 2000 RESOLUTIONS Resolutions
  • WRES09 ‐ Written resolution of authority to purchase a number of shares
13 Jun 2000 288b Secretary resigned
13 Jun 2000 169 £ ic 86000/42999 31/05/00 £ sr 43001@1=43001
10 May 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
08 May 2000 288a New secretary appointed
30 Jan 2000 AA Accounts for a small company made up to 31 August 1999
02 Dec 1999 363s Return made up to 26/11/99; full list of members
08 Mar 1999 AA Accounts for a small company made up to 31 August 1998
04 Dec 1998 363s Return made up to 26/11/98; full list of members
14 Apr 1998 AA Accounts for a small company made up to 31 August 1997
03 Dec 1997 363s Return made up to 26/11/97; full list of members
03 Nov 1997 AA Accounts for a small company made up to 31 August 1996
03 Dec 1996 363s Return made up to 26/11/96; full list of members
28 Jun 1996 AA Accounts for a small company made up to 31 August 1995