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INTU MH PROPERTIES LIMITED

Company number 02808027

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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)
13 Oct 2014 AUD Auditor's resignation
13 May 2014 CERTNM Company name changed westfield mh properties 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 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
  • GBP 1,000
03 Apr 2014 CAP-SS Solvency statement dated 19/03/14
03 Apr 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 19/03/2014
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