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M H AUTOMATION INTERNATIONAL LIMITED

Company number 02894134

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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)
03 Dec 2013 AA Accounts for a small company made up to 28 February 2013
21 Feb 2013 MEM/ARTS Memorandum and Articles of Association
29 Jan 2013 AR01 Annual return made up to 19 December 2012 with full list of shareholders
15 Jan 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Dec 2012 AA Accounts for a small company made up to 29 February 2012
22 Dec 2011 AR01 Annual return made up to 19 December 2011 with full list of shareholders
07 Nov 2011 AA Accounts for a small company made up to 28 February 2011
19 Jan 2011 AR01 Annual return made up to 19 December 2010 with full list of shareholders
17 Nov 2010 AA Accounts for a small company made up to 28 February 2010
04 Feb 2010 AR01 Annual return made up to 19 December 2009 with full list of shareholders
16 Dec 2009 AA Accounts for a small company made up to 28 February 2009
23 Jan 2009 363a Return made up to 19/12/08; full list of members
23 Jan 2009 287 Registered office changed on 23/01/2009 from tudor house 16 cathedral road cardiff CF11 9LJ
13 Oct 2008 AA Accounts for a small company made up to 29 February 2008
13 Feb 2008 363a Return made up to 19/12/07; full list of members
30 Aug 2007 AA Accounts for a small company made up to 28 February 2007
04 Jan 2007 363a Return made up to 19/12/06; full list of members
03 Jan 2007 288b Director resigned
03 Jan 2007 288b Director resigned
30 Jun 2006 AA Accounts for a small company made up to 28 February 2006
25 Jan 2006 AA Accounts for a small company made up to 28 February 2005
03 Jan 2006 363a Return made up to 19/12/05; full list of members
03 Jan 2006 288c Director's particulars changed
06 Jan 2005 363s Return made up to 19/12/04; full list of members
07 Jul 2004 AA Full accounts made up to 29 February 2004