MGH LIMITED

Company number 03617344

Date	Type	Description	View / Download
16 Feb 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
11 Mar 2011	AA	Total exemption small company accounts made up to 31 December 2010	(3 pages)
03 Mar 2011	AR01	Annual return made up to 1 March 2011 with full list of shareholders	(3 pages)
05 Mar 2010	AA	Total exemption small company accounts made up to 31 December 2009	(3 pages)
01 Mar 2010	AR01	Annual return made up to 1 March 2010 with full list of shareholders	(4 pages)
01 Mar 2010	CH03	Secretary's details changed for Graham John Mcrae Walker on 1 March 2010	(1 page)
01 Mar 2010	CH01	Director's details changed for Michael Peter Lane on 1 March 2010	(2 pages)
13 Nov 2009	AA01	Current accounting period extended from 31 October 2009 to 31 December 2009	(1 page)
11 Mar 2009	AA	Accounts for a dormant company made up to 31 October 2008	(3 pages)
06 Mar 2009	363a	Return made up to 01/03/09; full list of members	(3 pages)
05 Mar 2009	288c	Director's change of particulars / michael lane / 28/06/2008	(1 page)
08 May 2008	363a	Return made up to 15/04/08; full list of members	(3 pages)
07 May 2008	353	Location of register of members	(1 page)
07 May 2008	287	Registered office changed on 07/05/2008 from eimskip, middleplatt road immingham north east lincolnshire DN40 1AH	(1 page)
07 May 2008	190	Location of debenture register	(1 page)
07 Mar 2008	AA	Accounts for a dormant company made up to 31 October 2007	(3 pages)
03 Mar 2008	288b	Appointment terminated director baldur gudnason	(1 page)
22 Aug 2007	363a	Return made up to 18/07/07; full list of members	(2 pages)
03 May 2007	AA	Accounts for a dormant company made up to 31 October 2006	(3 pages)
27 Apr 2007	288a	New director appointed	(1 page)
27 Apr 2007	288b	Director resigned	(1 page)
20 Jul 2006	363a	Return made up to 18/07/06; full list of members	(2 pages)
20 Jul 2006	288c	Director's particulars changed	(1 page)
20 Jul 2006	287	Registered office changed on 20/07/06 from: eimskip uk middleplatt road immingham north east lincolnshire DN40 1AH	(1 page)
20 Jul 2006	288c	Secretary's particulars changed	(1 page)