ML&H LTD

Company number 03279899

Date	Type	Description	View / Download
13 Dec 2010	CH01	Director's details changed for Mr John Hugh Warburton on 15 November 2010	(3 pages)
13 Dec 2010	CH01	Director's details changed for Mrs Philippa Jane Merivale on 15 November 2010	(3 pages)
13 Dec 2010	CH01	Director's details changed for Philippa Jane Merivale on 15 November 2010	(3 pages)
13 Dec 2010	CH01	Director's details changed for John Hugh Warburton on 15 November 2010	(3 pages)
13 Dec 2010	AD01	Registered office address changed from Flat B 56 the Avenue Surbiton Surrey KT5 8JL on 13 December 2010	(1 page)
11 Dec 2010	CH01	Director's details changed for Nicola Catherine Merivale on 20 November 2010	(3 pages)
13 May 2010	CH01	Director's details changed for Philippa Jane Merivale on 23 November 2009	(1 page)
13 May 2010	CH01	Director's details changed for John Hugh Warburton on 23 November 2009	(1 page)
13 May 2010	CH01	Director's details changed for Nicola Catherine Merivale on 23 November 2009	(1 page)
28 Jan 2010	AA	Total exemption small company accounts made up to 5 April 2009	(5 pages)
24 Nov 2009	AR01	Annual return made up to 18 November 2009 with full list of shareholders	(5 pages)
23 Nov 2009	AP03	Appointment of Mr John Hugh Warburton as a secretary	(1 page)
23 Nov 2009	TM02	Termination of appointment of James Warburton as a secretary	(1 page)
25 Jul 2009	287	Registered office changed on 25/07/2009 from avalon house marcham road abingdon oxon OX14 1UD	(1 page)
02 Feb 2009	AA	Total exemption small company accounts made up to 5 April 2008	(5 pages)
02 Feb 2009	AA	Total exemption small company accounts made up to 5 April 2007	(5 pages)
02 Feb 2009	AA	Total exemption small company accounts made up to 30 November 2006	(5 pages)
02 Feb 2009	287	Registered office changed on 02/02/2009 from avalon house marcham road abingdon oxfordshire OX14 1UD uk	(1 page)
06 Jan 2009	363a	Return made up to 18/11/08; full list of members	(4 pages)
06 Jan 2009	353	Location of register of members	(1 page)
06 Jan 2009	287	Registered office changed on 06/01/2009 from greyfriars court paradise square oxford OX1 1BE	(1 page)
06 Jan 2009	288c	Director's change of particulars / philippa merivale / 05/01/2009	(1 page)
06 Jan 2009	288c	Director's change of particulars / john warburton / 05/01/2009	(1 page)
06 Jan 2009	288c	Director's change of particulars / nicola merivale / 05/01/2009	(1 page)
18 Jan 2008	363a	Return made up to 18/11/07; full list of members	(3 pages)