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M V A HOLDINGS LIMITED

Company number 03722158

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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)
11 Mar 2013 TM01 Termination of appointment of Alasdair Hymers as a director
26 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
29 Feb 2012 AR01 Annual return made up to 26 February 2012 with full list of shareholders
27 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 1
05 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011
23 Mar 2011 SH08 Change of share class name or designation
23 Mar 2011 SH01 Statement of capital following an allotment of shares on 11 March 2011
  • GBP 91,530.00
23 Mar 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Mar 2011 AR01 Annual return made up to 26 February 2011 with full list of shareholders
23 Sep 2010 AA Total exemption small company accounts made up to 31 March 2010
31 Mar 2010 AR01 Annual return made up to 26 February 2010 with full list of shareholders
31 Mar 2010 CH01 Director's details changed for John Marshall Roberts on 30 March 2010
31 Mar 2010 CH01 Director's details changed for Alasdair Fisher Hymers on 30 March 2010
31 Mar 2010 CH01 Director's details changed for Simon John Carling on 30 March 2010
18 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
13 Mar 2009 363a Return made up to 26/02/09; full list of members
09 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
10 Mar 2008 363a Return made up to 26/02/08; full list of members
23 Nov 2007 123 Nc inc already adjusted 24/10/07
23 Nov 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Nov 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Oct 2007 AA Total exemption small company accounts made up to 31 March 2007
19 Mar 2007 363a Return made up to 26/02/07; full list of members
16 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
08 Dec 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name