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INTU MH ACQUISITIONS LIMITED

Company number 02458787

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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)
23 Jun 2008 155(6)a Declaration of assistance for shares acquisition
23 Jun 2008 155(6)b Declaration of assistance for shares acquisition
05 Jun 2008 288a Director appointed mr peter howard miller
27 May 2008 288b Appointment terminated director michael gutman
18 Apr 2008 288b Appointment terminated director elliott rusanow
29 Jan 2008 225 Accounting reference date extended from 17/12/07 to 31/12/07
22 Jan 2008 AA Full accounts made up to 17 December 2006
30 Oct 2007 363a Return made up to 30/10/07; full list of members
25 Oct 2007 288c Director's particulars changed
10 Oct 2007 225 Accounting reference date shortened from 31/12/06 to 17/12/06
08 Oct 2007 288b Secretary resigned
08 Mar 2007 288c Director's particulars changed
08 Mar 2007 AA Full accounts made up to 31 December 2005
05 Mar 2007 288a New director appointed
09 Jan 2007 363a Return made up to 31/12/06; full list of members
20 Dec 2006 395 Particulars of mortgage/charge
20 Dec 2006 395 Particulars of mortgage/charge
20 Dec 2006 395 Particulars of mortgage/charge
20 Dec 2006 395 Particulars of mortgage/charge
20 Dec 2006 395 Particulars of mortgage/charge
20 Dec 2006 395 Particulars of mortgage/charge
02 Nov 2006 288b Secretary resigned
02 Nov 2006 288a New secretary appointed
05 Jun 2006 AUD Auditor's resignation
04 Jan 2006 363a Return made up to 31/12/05; full list of members