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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)
16 Jan 2002 288a New director appointed
16 Jan 2002 288a New director appointed
16 Jan 2002 288a New secretary appointed;new director appointed
30 Aug 2001 288b Director resigned
13 Aug 2001 288a New director appointed
27 Jul 2001 363s Return made up to 27/05/01; full list of members
21 Mar 2001 AA
27 Feb 2001 363s Return made up to 27/05/00; full list of members
  • 363(353) ‐ Location of register of members address changed
28 Nov 2000 288a New director appointed
28 Nov 2000 288a New director appointed
17 Jan 2000 225 Accounting reference date extended from 28/02/00 to 31/05/00
10 Jun 1999 363s Return made up to 27/05/99; no change of members
  • 363(287) ‐ Registered office changed on 10/06/99
09 Jun 1999 395 Particulars of mortgage/charge
21 May 1999 AA
08 Feb 1999 288b Director resigned
22 Jul 1998 288a New director appointed
15 Jun 1998 AA
31 May 1998 363s Return made up to 27/05/98; full list of members
26 Jan 1998 395 Particulars of mortgage/charge
15 Jan 1998 88(2)R Ad 29/12/97--------- £ si 25000@1=25000 £ ic 75000/100000
08 Jul 1997 AA
31 May 1997 363s Return made up to 27/05/97; no change of members
24 Jul 1996 AA
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28 May 1996 363s Return made up to 27/05/96; full list of members
11 Mar 1996 MEM/ARTS Memorandum and Articles of Association