MHGPSUB1 LIMITED

Company number 03018101

Date	Type	Description	View / Download
31 Jul 1998	287	Registered office changed on 31/07/98 from: 55 moorgate london EC2R 6PA	(1 page)
13 Jul 1998	288a	New secretary appointed	(2 pages)
24 Jun 1998	288b	Secretary resigned	(1 page)
23 Jun 1998	288b	Director resigned	(1 page)
01 Apr 1998	AA	Full accounts made up to 31 December 1997	(18 pages)
10 Mar 1998	363b	Return made up to 03/02/98; no change of members	(7 pages)
01 Sep 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
01 Sep 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
01 Sep 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
16 Jul 1997	AA	Full accounts made up to 31 December 1996	(14 pages)
04 Mar 1997	363b	Return made up to 03/02/97; no change of members	(8 pages)
14 Mar 1996	AA	Full accounts made up to 31 December 1995
05 Mar 1996	288	New director appointed	(2 pages)
05 Mar 1996	288	Secretary resigned	(1 page)
26 Feb 1996	363s	Return made up to 03/02/96; full list of members
03 Nov 1995	224	Accounting reference date notified as 31/12	(1 page)
01 Sep 1995	CERTNM	Company name changed cranwill properties LIMITED\certificate issued on 04/09/95	(2 pages)
01 Mar 1995	288	Secretary resigned;new secretary appointed
01 Mar 1995	288	New director appointed
01 Mar 1995	288	Director resigned;new director appointed
01 Mar 1995	287	Registered office changed on 01/03/95 from: 120 east road london N1 6AA
27 Feb 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Feb 1995	NEWINC	Incorporation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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