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MH GROUP LIMITED

Company number 03239643

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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)
12 Aug 2008 288b Appointment terminated director neil otter
09 Apr 2008 AA Total exemption small company accounts made up to 31 December 2007
20 Aug 2007 363a Return made up to 19/08/07; full list of members
02 Jul 2007 AA Total exemption small company accounts made up to 31 December 2006
03 Oct 2006 363a Return made up to 19/08/06; full list of members
31 Aug 2006 AA Total exemption full accounts made up to 31 December 2005
16 Aug 2006 88(2)R Ad 01/08/06--------- £ si 60@1=60 £ ic 200/260
18 May 2006 288a New director appointed
08 Nov 2005 AA Total exemption full accounts made up to 31 December 2004
30 Aug 2005 363s Return made up to 19/08/05; full list of members
26 Oct 2004 88(2)R Ad 14/10/04--------- £ si 100@1=100 £ ic 100/200
25 Oct 2004 AA Full accounts made up to 31 December 2003
06 Oct 2004 123 £ nc 10000/19000 17/09/04
06 Oct 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
06 Oct 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Oct 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Oct 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Sep 2004 363s Return made up to 19/08/04; full list of members
04 Dec 2003 287 Registered office changed on 04/12/03 from: unit d sunshine industrial estate, churchill road cheltenham gloucestershire GL53 7EG
04 Nov 2003 AA Full accounts made up to 31 December 2002
08 Sep 2003 288c Secretary's particulars changed;director's particulars changed
27 Aug 2003 288b Secretary resigned
27 Aug 2003 288a New secretary appointed
27 Aug 2003 363s Return made up to 19/08/03; full list of members
  • 363(288) ‐ Director's particulars changed
02 Nov 2002 AA Full accounts made up to 31 December 2001