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MHL REALISATIONS LIMITED

Company number 01756338

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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)
07 Jun 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
16 Dec 2002	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
26 Oct 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
26 Oct 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
07 Oct 2002	AA	Group of companies' accounts made up to 31 December 2001	View PDF Group of companies' accounts made up to 31 December 2001 - link opens in a new window - 21 pages (21 pages)
26 Sep 2002	363s	Return made up to 31/08/02; full list of members	View PDF Return made up to 31/08/02; full list of members - link opens in a new window - 7 pages (7 pages)
17 May 2002	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
16 Jan 2002	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
09 Nov 2001	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
09 Nov 2001	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
09 Nov 2001	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
28 Oct 2001	AA	Group of companies' accounts made up to 31 December 2000	View PDF Group of companies' accounts made up to 31 December 2000 - link opens in a new window - 24 pages (24 pages)
17 Sep 2001	363s	Return made up to 31/08/01; full list of members 363(287) ‐ Registered office changed on 17/09/01 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 31/08/01; full list of members 363(287) ‐ Registered office changed on 17/09/01 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 7 pages (7 pages)
18 Jul 2001	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
17 Jul 2001	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
27 Dec 2000	CERTNM	Company name changed mccann holdings LIMITED\certificate issued on 28/12/00	View PDF Company name changed mccann holdings LIMITED\certificate issued on 28/12/00 - link opens in a new window - 2 pages (2 pages)
25 Sep 2000	363s	Return made up to 31/08/00; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 31/08/00; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
10 Aug 2000	AA	Accounts for a medium company made up to 31 December 1999	View PDF Accounts for a medium company made up to 31 December 1999 - link opens in a new window - 21 pages (21 pages)
21 Sep 1999	363s	Return made up to 31/08/99; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 31/08/99; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
23 Aug 1999	AA	Full accounts made up to 31 December 1998	View PDF Full accounts made up to 31 December 1998 - link opens in a new window - 15 pages (15 pages)
21 Jun 1999	287	Registered office changed on 21/06/99 from: 42 vandyke rd leighton buzzard beds LU7 8HH	View PDF Registered office changed on 21/06/99 from: 42 vandyke rd leighton buzzard beds LU7 8HH - link opens in a new window - 1 page (1 page)
01 Apr 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	View PDF Resolutions WRES13 ‐ Written resolution - link opens in a new window - 1 page (1 page)
19 Feb 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
27 Oct 1998	AA	Full accounts made up to 31 December 1997	View PDF Full accounts made up to 31 December 1997 - link opens in a new window - 15 pages (15 pages)
21 Sep 1998	363s	Return made up to 31/08/98; no change of members	View PDF Return made up to 31/08/98; no change of members - link opens in a new window - 4 pages (4 pages)

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