M.H.J. LIMITED

Company number 01458196

Date	Type	Description	View / Download
15 Aug 2003	363s	Return made up to 13/07/03; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
30 Oct 2002	AA	Accounts for a small company made up to 31 December 2001	(6 pages)
12 Aug 2002	363s	Return made up to 13/07/02; full list of members	(8 pages)
10 Oct 2001	AA	Accounts for a small company made up to 31 December 2000	(6 pages)
02 Oct 2001	363s	Return made up to 13/07/01; full list of members 363(190) ‐ Location of debenture register address changed	(7 pages)
23 Jul 2001	287	Registered office changed on 23/07/01 from: russell square house 10-12 russell square london WC1B 5LF	(1 page)
04 Apr 2001	AA	Full accounts made up to 31 December 1999	(12 pages)
04 Dec 2000	353	Location of register of members	(1 page)
04 Dec 2000	287	Registered office changed on 04/12/00 from: lever house 138-140 southwark street london SE1 0SW	(1 page)
04 Dec 2000	190	Location of debenture register	(1 page)
22 Sep 2000	363s	Return made up to 13/07/00; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
10 Mar 2000	SA	Statement of affairs	(1 page)
10 Mar 2000	SA	Statement of affairs	(1 page)
10 Mar 2000	88(2)R	Ad 29/10/99--------- £ si 48306@1=48306 £ ic 1694/50000	(2 pages)
30 Jan 2000	225	Accounting reference date extended from 31/10/99 to 31/12/99	(1 page)
30 Jan 2000	88(2)R	Ad 29/10/99--------- £ si 1594@1=1594 £ ic 100/1694	(2 pages)
25 Jan 2000	123	Nc inc already adjusted 29/10/99	(1 page)
08 Dec 1999	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Dec 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Dec 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Dec 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
24 Aug 1999	AA	Full accounts made up to 31 October 1998	(10 pages)
03 Aug 1999	363s	Return made up to 13/07/99; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
27 Jan 1999	395	Particulars of mortgage/charge	(3 pages)
27 Jan 1999	395	Particulars of mortgage/charge	(3 pages)