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INTU MH INVESTMENTS LIMITED

Company number 02808020

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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)
25 Nov 2014 AR01 Annual return made up to 30 October 2014 with full list of shareholders
Statement of capital on 2014-11-25
  • GBP 1,000
29 Oct 2014 AP01 Appointment of Miss Katharine Ann Bowyer as a director on 17 October 2014
29 Oct 2014 TM01 Termination of appointment of Peter Weir as a director on 17 October 2014
14 Oct 2014 AUD Auditor's resignation
13 Oct 2014 AUD Auditor's resignation
13 May 2014 CERTNM Company name changed westfield mh investments LIMITED\certificate issued on 13/05/14
  • RES15 ‐ Change company name resolution on 2014-05-01
13 May 2014 CONNOT Change of name notice
09 May 2014 TM01 Termination of appointment of Philip Slavin as a director
09 May 2014 AP01 Appointment of Gary Richard Hoskins as a director
09 May 2014 TM02 Termination of appointment of Leon Shelley as a secretary
09 May 2014 AP01 Appointment of Mr Peter Weir as a director
09 May 2014 TM01 Termination of appointment of Peter Miller as a director
09 May 2014 AD01 Registered office address changed from 6Th Floor, Midcity Place 71 High Holborn London WC1V 6EA on 9 May 2014
09 May 2014 TM01 Termination of appointment of Michael Gutman as a director
09 May 2014 AP01 Appointment of Hugh Michael Ford as a director
09 May 2014 AP03 Appointment of Susan Marsden as a secretary
09 May 2014 AP03 Appointment of Susan Marsden as a secretary
09 May 2014 MR01 Registration of charge 028080200022
10 Feb 2014 AA Full accounts made up to 31 December 2013
06 Nov 2013 AR01 Annual return made up to 30 October 2013 with full list of shareholders
Statement of capital on 2013-11-06
  • GBP 1,000
15 Jul 2013 AA Full accounts made up to 31 December 2012
01 Nov 2012 AR01 Annual return made up to 30 October 2012 with full list of shareholders
29 Oct 2012 CH01 Director's details changed for Mr Michael Joseph Gutman on 15 May 2012
29 Oct 2012 CH01 Director's details changed for Mr Philip Simon Slavin on 27 September 2012
02 Oct 2012 AA Full accounts made up to 31 December 2011