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M H A INTEGRATED ELECTRONIC SERVICES LIMITED

Company number 03522631

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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)
23 May 2007 88(2)R Ad 31/03/07--------- £ si 1000@.01=10 £ ic 264/274
23 May 2007 88(2)R Ad 31/03/07--------- £ si 1000@.01=10 £ ic 254/264
23 May 2007 88(3) Particulars of contract relating to shares
23 May 2007 88(2)R Ad 31/03/07--------- £ si 25245@.01=252 £ ic 2/254
01 Apr 2007 AA Total exemption small company accounts made up to 31 March 2006
27 Mar 2007 288a New director appointed
20 Jan 2007 88(2)R Ad 21/12/06--------- £ si 55@.01 £ ic 2/2
15 Feb 2006 88(2)R Ad 01/08/04--------- £ si 80@.01
15 Feb 2006 169 £ sr 80@.01 01/08/04
13 Feb 2006 363s Return made up to 05/03/05; full list of members
02 Feb 2006 AA Total exemption small company accounts made up to 31 March 2005
25 Jan 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 26/07/04
25 Jan 2006 288a New secretary appointed
25 Jan 2006 287 Registered office changed on 25/01/06 from: derby chambers 6 the rock bury lancashire BL9 0NT
07 Jun 2005 CERTNM Company name changed m h a industrial electronic serv ices LIMITED\certificate issued on 07/06/05
16 Feb 2005 CERTNM Company name changed mha logistics LIMITED\certificate issued on 16/02/05
27 Aug 2004 288b Secretary resigned;director resigned
04 Aug 2004 AA Total exemption small company accounts made up to 31 March 2004
26 Feb 2004 363s Return made up to 05/03/04; full list of members
06 Nov 2003 AA Accounts for a small company made up to 31 March 2003
31 Mar 2003 363s Return made up to 05/03/03; full list of members
10 Feb 2003 395 Particulars of mortgage/charge
06 Oct 2002 AA Accounts for a small company made up to 31 March 2002
19 Mar 2002 363s Return made up to 05/03/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
02 Aug 2001 AA Accounts for a small company made up to 31 March 2001