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MH EXHIBITIONS & DISPLAY SYSTEMS LTD

Company number 01942441

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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 Feb 2014 AA Total exemption small company accounts made up to 31 August 2013
26 Sep 2013 TM01 Termination of appointment of Susan Hicks as a director
13 May 2013 AR01 Annual return made up to 12 May 2013 with full list of shareholders
19 Feb 2013 AA Total exemption small company accounts made up to 31 August 2012
21 May 2012 AA Total exemption small company accounts made up to 31 August 2011
17 May 2012 AR01 Annual return made up to 12 May 2012 with full list of shareholders
17 May 2011 AR01 Annual return made up to 12 May 2011 with full list of shareholders
10 Dec 2010 AA Total exemption small company accounts made up to 31 August 2010
04 Sep 2010 MG01 Particulars of a mortgage or charge / charge no: 3
17 May 2010 AR01 Annual return made up to 12 May 2010 with full list of shareholders
17 May 2010 CH01 Director's details changed for Mrs Susan Lynn Hicks on 12 May 2010
21 Jan 2010 AA Total exemption small company accounts made up to 31 August 2009
31 Jul 2009 MEM/ARTS Memorandum and Articles of Association
25 Jul 2009 CERTNM Company name changed malcolm harvey LIMITED\certificate issued on 27/07/09
27 May 2009 AA Total exemption small company accounts made up to 31 August 2008
12 May 2009 363a Return made up to 12/05/09; full list of members
21 Oct 2008 288a Director appointed mrs susan lynn hicks
21 Aug 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
16 Jul 2008 363a Return made up to 12/05/08; full list of members
31 Mar 2008 AA Total exemption small company accounts made up to 31 August 2007
08 Jun 2007 363s Return made up to 12/05/07; full list of members
13 Jan 2007 395 Particulars of mortgage/charge
02 Jan 2007 MEM/ARTS Memorandum and Articles of Association
02 Jan 2007 123 Nc inc already adjusted 27/11/06
02 Jan 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Ent mng inc options 27/11/06