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MITCHELL AND HEWITT LIMITED

Company number 01455864

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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 Dec 2003 AA Full accounts made up to 31 March 2003
01 Dec 2003 287 Registered office changed on 01/12/03 from: windsor court ascot drive derby derbyshire DE24 8GZ
23 Jul 2003 288a New director appointed
28 Mar 2003 363s Return made up to 01/04/03; full list of members
  • 363(287) ‐ Registered office changed on 28/03/03
  • 363(288) ‐ Director's particulars changed
16 Oct 2002 AA Full accounts made up to 31 March 2002
19 Apr 2002 363s Return made up to 01/04/02; full list of members
16 Feb 2002 403a Declaration of satisfaction of mortgage/charge
24 Jan 2002 288b Director resigned
21 Jan 2002 AUD Auditor's resignation
05 Nov 2001 AA Accounts for a medium company made up to 31 March 2001
18 Jul 2001 169 £ ic 157212/104166 13/06/01 £ sr 53046@1=53046
06 Jul 2001 363s Return made up to 01/04/01; full list of members
28 Jun 2001 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
28 Jun 2001 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
08 Nov 2000 AA Full accounts made up to 31 March 2000
10 Jun 2000 395 Particulars of mortgage/charge
27 Apr 2000 363s Return made up to 01/04/00; full list of members
09 Feb 2000 RESOLUTIONS Resolutions
  • WRES09 ‐ Written resolution of authority to purchase a number of shares
09 Feb 2000 RESOLUTIONS Resolutions
  • WRES09 ‐ Written resolution of authority to purchase a number of shares
09 Feb 2000 88(2)R Ad 05/01/00--------- £ si 12500@1=12500 £ ic 144712/157212
07 Feb 2000 169 £ ic 224280/144712 05/01/00 £ sr 79568@1=79568
12 Nov 1999 AA Accounts for a medium company made up to 31 March 1999
20 Apr 1999 363s Return made up to 01/04/99; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
25 Jan 1999 AA Accounts for a medium company made up to 31 March 1998
18 Apr 1998 288a New director appointed