MHGPSUB1 LIMITED

Company number 03018101

Date	Type	Description	View / Download
02 Feb 2002	363s	Return made up to 03/02/02; full list of members	(7 pages)
30 Oct 2001	AA	Full accounts made up to 31 December 2000	(13 pages)
24 May 2001	CERTNM	Company name changed amp (moor house) LIMITED\certificate issued on 24/05/01	(3 pages)
22 May 2001	288a	New secretary appointed	(2 pages)
22 May 2001	288a	New director appointed	(2 pages)
22 May 2001	288a	New director appointed	(2 pages)
22 May 2001	287	Registered office changed on 22/05/01 from: 4 broadgate london EC2M 2DA	(1 page)
09 May 2001	288b	Director resigned	(1 page)
09 May 2001	288b	Secretary resigned	(1 page)
09 May 2001	288b	Director resigned	(1 page)
04 May 2001	288c	Director's particulars changed	(1 page)
27 Apr 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
15 Feb 2001	363a	Return made up to 03/02/01; full list of members	(6 pages)
04 Jan 2001	288c	Secretary's particulars changed	(1 page)
20 Oct 2000	287	Registered office changed on 20/10/00 from: 3 finsbury avenue london EC2M 2PA	(1 page)
05 May 2000	288a	New director appointed	(3 pages)
17 Apr 2000	AA	Full accounts made up to 31 December 1999	(13 pages)
16 Mar 2000	363a	Return made up to 03/02/00; full list of members	(9 pages)
09 Jul 1999	AA	Full accounts made up to 31 December 1998	(13 pages)
16 May 1999	288b	Director resigned	(1 page)
15 May 1999	288a	New director appointed	(3 pages)
15 May 1999	288a	New director appointed	(2 pages)
03 Mar 1999	363a	Return made up to 03/02/99; full list of members	(8 pages)
05 Oct 1998	288b	Director resigned	(1 page)
05 Oct 1998	288a	New director appointed	(3 pages)

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