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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)
14 Nov 2005 288c Director's particulars changed
09 Nov 2005 AA Full accounts made up to 31 December 2004
30 Sep 2005 288c Director's particulars changed
29 Sep 2005 288c Director's particulars changed
02 Sep 2005 403a Declaration of satisfaction of mortgage/charge
12 Aug 2005 CERTNM Company name changed duelguide mh acquisitions limite d\certificate issued on 12/08/05
25 Jul 2005 288b Director resigned
25 Jul 2005 288b Director resigned
21 Jul 2005 287 Registered office changed on 21/07/05 from: 17 grosvenor street london W1K 4QG
07 Jun 2005 CERTNM Company name changed chelsfield mh acquisitions limit ed\certificate issued on 07/06/05
26 May 2005 288b Director resigned
25 Jan 2005 287 Registered office changed on 25/01/05 from: 67 brook street london W1K 4NJ
05 Jan 2005 363a Return made up to 31/12/04; full list of members
07 Dec 2004 288a New director appointed
07 Dec 2004 288a New director appointed
14 Oct 2004 AUD Auditor's resignation
06 Oct 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
05 Oct 2004 155(6)b Declaration of assistance for shares acquisition
05 Oct 2004 155(6)b Declaration of assistance for shares acquisition
05 Oct 2004 155(6)a Declaration of assistance for shares acquisition
05 Oct 2004 155(6)a Declaration of assistance for shares acquisition
04 Oct 2004 395 Particulars of mortgage/charge
30 Sep 2004 403a Declaration of satisfaction of mortgage/charge
30 Sep 2004 403a Declaration of satisfaction of mortgage/charge
30 Sep 2004 403a Declaration of satisfaction of mortgage/charge