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MHI 1008 LIMITED

Company number 02343101

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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)
27 Aug 2009 288b Appointment terminated secretary david wild
25 Aug 2009 363a Return made up to 27/05/09; full list of members
25 Aug 2009 287 Registered office changed on 25/08/2009 from 18-20 tailor made port street evesham worcestshire WR11 6AN
25 Jul 2009 288b Appointment terminated director paul adams
11 Jul 2009 395 Particulars of a mortgage or charge / charge no: 7
25 Jun 2009 AA Full accounts made up to 30 September 2008
11 Apr 2009 395 Particulars of a mortgage or charge / charge no: 6
18 Mar 2009 288b Appointment terminated secretary paul adams
18 Mar 2009 288a Secretary appointed harvey ingram secretaries LIMITED
23 Jan 2009 AUD Auditor's resignation
21 Jul 2008 363a Return made up to 27/05/08; full list of members
11 Jul 2008 287 Registered office changed on 11/07/2008 from 18 port street evesham worcestershire WR11 6AN
03 Jul 2008 288b Appointment terminated director andrew chapman
22 Apr 2008 AA Full accounts made up to 30 September 2007
02 Apr 2008 88(2) Ad 05/03/08\gbp si 305422@1=305422\gbp ic 1050030/1355452\
02 Apr 2008 123 Nc inc already adjusted 01/03/08
02 Apr 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Mar 2008 225 Prev ext from 31/08/2007 to 30/09/2007
17 Aug 2007 288b Director resigned
23 Jul 2007 363s Return made up to 27/05/07; no change of members
24 Apr 2007 AA Full accounts made up to 31 August 2006
15 Mar 2007 88(2)R Ad 20/02/07--------- £ si 122559@1=122559 £ ic 1050030/1172589
15 Mar 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Mar 2007 123 £ nc 1950030/2072589 20/02/07
25 Jul 2006 363s Return made up to 27/05/06; full list of members
  • 363(288) ‐ Director's particulars changed