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MPH STOURBRIDGE LIMITED

Company number 01507613

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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)
06 Apr 2009 AA Accounts for a small company made up to 30 June 2008
08 Dec 2008 363a Return made up to 26/11/08; full list of members
11 Jun 2008 395 Particulars of a mortgage or charge / charge no: 9
26 Mar 2008 288a Director appointed gerry jennings
31 Jan 2008 363a Return made up to 26/11/07; full list of members
05 Nov 2007 AA Accounts for a small company made up to 30 June 2007
12 Oct 2007 363a Return made up to 26/11/06; full list of members
11 Jan 2007 AA Accounts for a small company made up to 30 June 2006
11 Jan 2007 225 Accounting reference date shortened from 31/12/06 to 30/06/06
18 Oct 2006 288b Secretary resigned
18 Oct 2006 288a New director appointed
18 Oct 2006 288a New director appointed
18 Oct 2006 288a New secretary appointed
18 May 2006 155(6)a Declaration of assistance for shares acquisition
18 May 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Guarantee & debentures 07/04/06
17 May 2006 288a New secretary appointed
04 May 2006 288b Director resigned
04 May 2006 288b Secretary resigned
04 May 2006 288b Director resigned
04 May 2006 288a New director appointed
19 Apr 2006 395 Particulars of mortgage/charge
19 Apr 2006 AA Accounts for a medium company made up to 31 December 2005
19 Apr 2006 AUD Auditor's resignation
30 Mar 2006 403a Declaration of satisfaction of mortgage/charge
30 Mar 2006 403a Declaration of satisfaction of mortgage/charge