MODERN COURTS HOLDINGS (HUMBERSIDE) LIMITED

Company number 03781786

Date	Type	Description	View / Download
30 Jul 2014	CH02	Director's details changed for Biif Corporate Services Limited on 4 September 2012	(1 page)
30 Jul 2014	CH02	Director's details changed for Biif Corporate Services Limited on 4 September 2012	(1 page)
29 Jul 2014	AP01	Appointment of Mr Philip Peter Ashbrook as a director on 25 July 2014	(2 pages)
29 Jul 2014	TM01	Termination of appointment of Richard David Hoile as a director on 25 July 2014	(1 page)
03 Jul 2014	AD01	Registered office address changed from C/O Hcp Social Infrastructure (Uk) Limited 8 White Oak Square, London Road Swanley Kent BR8 7AG on 3 July 2014	(1 page)
03 Jul 2014	AP04	Appointment of Infrastructure Managers Limited as a secretary	(2 pages)
03 Jul 2014	TM02	Termination of appointment of Hcp Social Infrastructure (Uk) Limited as a secretary	(1 page)
04 Jun 2014	AR01	Annual return made up to 3 June 2014 with full list of shareholders Statement of capital on 2014-06-04 GBP 50,000	(8 pages)
29 Jan 2014	AP01	Appointment of Mr Matthew James Edwards as a director	(2 pages)
29 Jan 2014	TM01	Termination of appointment of James Ward as a director	(1 page)
26 Jul 2013	AA	Full accounts made up to 30 April 2013	(11 pages)
27 Jun 2013	AR01	Annual return made up to 3 June 2013 with full list of shareholders	(8 pages)
21 May 2013	AP04	Appointment of Hcp Social Infrastructure (Uk) Limited as a secretary	(2 pages)
21 May 2013	TM02	Termination of appointment of Martin Stevens as a secretary	(1 page)
13 May 2013	AUD	Auditor's resignation	(2 pages)
02 May 2013	AUD	Auditor's resignation	(2 pages)
04 Feb 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 3 June 2012	(18 pages)
29 Jan 2013	CH01	Director's details changed for Mr David John Brooking on 29 January 2013	(2 pages)
30 Nov 2012	TM01	Termination of appointment of Anita Gregson as a director	(1 page)
30 Nov 2012	AP01	Appointment of Mr Richard David Hoile as a director	(2 pages)
30 Aug 2012	AA	Full accounts made up to 30 April 2012	(12 pages)
14 Aug 2012	AP01	Appointment of Mr David John Brooking as a director	(2 pages)
13 Aug 2012	TM01	Termination of appointment of Benjamin Dean as a director	(1 page)
13 Jun 2012	AR01	Annual return made up to 3 June 2012 with full list of shareholders ANNOTATION A second filing AR01 was registered on 04/02/13.	(8 pages)
14 Sep 2011	AA	Full accounts made up to 30 April 2011	(10 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7

Next