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MHS COMMERCIAL SERVICES LIMITED

Company number 02751669

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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)
18 Oct 2010 CH01 Director's details changed for Carl Edward Dewey on 30 September 2010
18 Oct 2010 CH01 Director's details changed for Mr Ashley Mark Hook on 30 September 2010
18 Oct 2010 CH01 Director's details changed for Roger Cedric Lambert on 30 September 2010
04 May 2010 AP03 Appointment of Mr Carl Edward Dewey as a secretary
27 Apr 2010 TM02 Termination of appointment of Terence Burton as a secretary
16 Dec 2009 AP01 Appointment of Mr Roger John Wilson as a director
04 Nov 2009 AR01 Annual return made up to 30 September 2009 with full list of shareholders
29 Oct 2009 AP01 Appointment of Mr Ashley Mark Hook as a director
29 Oct 2009 AR01 Annual return made up to 30 September 2008 with full list of shareholders
24 Aug 2009 AA Full accounts made up to 31 March 2009
30 Jul 2009 288b Appointment terminated director john sands
20 Oct 2008 363a Return made up to 30/09/08; full list of members
15 Aug 2008 AA Full accounts made up to 31 March 2008
31 Jul 2008 288b Appointment terminated director ashley west
31 Jul 2008 288b Appointment terminated director john webley
31 Jul 2008 288a Director appointed christopher john sparks
16 Apr 2008 88(2) Ad 03/03/08-21/02/13\gbp si 1500000@1=1500000\gbp ic 100/1500100\
16 Apr 2008 123 Nc inc already adjusted 03/03/08
16 Apr 2008 MEM/ARTS Memorandum and Articles of Association
16 Apr 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
07 Apr 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Shr allocation dets 31/03/2008
07 Apr 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
15 Oct 2007 363a Return made up to 30/09/07; full list of members
07 Aug 2007 AA Full accounts made up to 31 March 2007
13 Oct 2006 363s Return made up to 30/09/06; full list of members