MITCHELL AND HEWITT LIMITED

Company number 01455864

Date	Type	Description	View / Download
16 Oct 2002	AA	Full accounts made up to 31 March 2002	(20 pages)
19 Apr 2002	363s	Return made up to 01/04/02; full list of members	(8 pages)
16 Feb 2002	403a	Declaration of satisfaction of mortgage/charge	(3 pages)
24 Jan 2002	288b	Director resigned	(1 page)
21 Jan 2002	AUD	Auditor's resignation	(1 page)
05 Nov 2001	AA	Accounts for a medium company made up to 31 March 2001	(18 pages)
18 Jul 2001	169	£ ic 157212/104166 13/06/01 £ sr 53046@1=53046	(1 page)
06 Jul 2001	363s	Return made up to 01/04/01; full list of members	(7 pages)
28 Jun 2001	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
28 Jun 2001	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
08 Nov 2000	AA	Full accounts made up to 31 March 2000	(16 pages)
10 Jun 2000	395	Particulars of mortgage/charge	(3 pages)
27 Apr 2000	363s	Return made up to 01/04/00; full list of members	(8 pages)
09 Feb 2000	RESOLUTIONS	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares	(1 page)
09 Feb 2000	RESOLUTIONS	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares	(1 page)
09 Feb 2000	88(2)R	Ad 05/01/00--------- £ si 12500@1=12500 £ ic 144712/157212	(2 pages)
07 Feb 2000	169	£ ic 224280/144712 05/01/00 £ sr 79568@1=79568	(1 page)
12 Nov 1999	AA	Accounts for a medium company made up to 31 March 1999	(15 pages)
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	(6 pages)
25 Jan 1999	AA	Accounts for a medium company made up to 31 March 1998	(15 pages)
18 Apr 1998	288a	New director appointed	(2 pages)
18 Apr 1998	288a	New director appointed	(2 pages)
18 Apr 1998	363s	Return made up to 01/04/98; no change of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 18/04/98	(4 pages)
01 Dec 1997	AA	Accounts for a medium company made up to 31 March 1997	(16 pages)
04 Apr 1997	363s	Return made up to 01/04/97; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned	(6 pages)