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M.B.H.ANALYTICAL LIMITED

Company number 01875653

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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)
24 Dec 2014 AR01 Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-24
  • GBP 1,000
23 Dec 2014 AD01 Registered office address changed from Holland House Queens Road Barnet Hertfordshire EN5 4DJ to 33 Wood Street Barnet Hertfordshire EN5 4BE on 23 December 2014
10 Dec 2013 AR01 Annual return made up to 30 November 2013 with full list of shareholders
Statement of capital on 2013-12-10
  • GBP 100
14 Nov 2013 AA Full accounts made up to 30 June 2013
02 Jan 2013 AD03 Register(s) moved to registered inspection location
02 Jan 2013 AD02 Register inspection address has been changed
21 Dec 2012 AA Full accounts made up to 30 June 2012
11 Dec 2012 AR01 Annual return made up to 30 November 2012 with full list of shareholders
28 Aug 2012 TM02 Termination of appointment of David Wood as a secretary
28 Aug 2012 AP03 Appointment of Mrs Jenifer Eveleigh as a secretary
28 Aug 2012 AP03 Appointment of Mrs Anne Wood as a secretary
15 Dec 2011 AR01 Annual return made up to 30 November 2011 with full list of shareholders
06 Dec 2011 AA03 Resignation of an auditor
27 Oct 2011 AD01 Registered office address changed from Regency House 33 Wood Street Barnet Herts EN5 4BE on 27 October 2011
20 Oct 2011 AA Full accounts made up to 30 June 2011
01 Dec 2010 AR01 Annual return made up to 30 November 2010 with full list of shareholders
01 Dec 2010 CH03 Secretary's details changed for David John Richard Wood on 29 November 2010
01 Dec 2010 CH01 Director's details changed for David Wood on 29 November 2010
01 Dec 2010 CH01 Director's details changed for Dr Christopher Eveleigh on 29 November 2010
11 Oct 2010 AA Accounts for a small company made up to 30 June 2010
30 Nov 2009 AR01 Annual return made up to 30 November 2009 with full list of shareholders
30 Nov 2009 CH01 Director's details changed for David Wood on 1 October 2009
30 Nov 2009 CH01 Director's details changed for Dr Christopher Eveleigh on 1 October 2009
21 Sep 2009 AA Full accounts made up to 30 June 2009
15 Dec 2008 363a Return made up to 30/11/08; full list of members