- Company Overview for INTU MH PROPERTIES LIMITED (02808027)
- Filing history for INTU MH PROPERTIES LIMITED (02808027)
- People for INTU MH PROPERTIES LIMITED (02808027)
- Charges for INTU MH PROPERTIES LIMITED (02808027)
- More for INTU MH PROPERTIES LIMITED (02808027)
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) |
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13 Oct 2014 | AUD | Auditor's resignation | |
13 May 2014 | CERTNM |
Company name changed westfield mh properties LIMITED\certificate issued on 13/05/14
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13 May 2014 | CONNOT | Change of name notice | |
09 May 2014 | AP01 | Appointment of Gary Richard Hoskins as a director | |
09 May 2014 | TM01 | Termination of appointment of Philip Slavin as a director | |
09 May 2014 | TM02 | Termination of appointment of Leon Shelley as a secretary | |
09 May 2014 | AP01 | Appointment of Hugh Michael Ford as a director | |
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 | AP03 | Appointment of Susan Marsden as a secretary | |
03 Apr 2014 | SH19 |
Statement of capital on 3 April 2014
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03 Apr 2014 | CAP-SS | Solvency statement dated 19/03/14 | |
03 Apr 2014 | RESOLUTIONS |
Resolutions
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10 Feb 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
04 Nov 2013 | AR01 | Annual return made up to 30 October 2013 with full list of shareholders | |
25 Jul 2013 | AA | Accounts for a dormant company 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 | |
29 Aug 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
15 Nov 2011 | AR01 | Annual return made up to 30 October 2011 with full list of shareholders | |
06 Apr 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
04 Jan 2011 | AP01 | Appointment of Philip Simon Slavin as a director |