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MH (GB) LIMITED

Company number 04099451

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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)
20 Jun 2011 SH01 Statement of capital following an allotment of shares on 31 May 2011
  • GBP 62,210.20
03 Nov 2010 AR01 Annual return made up to 26 October 2010 with full list of shareholders
30 Jun 2010 AA Accounts for a small company made up to 30 September 2009
19 Nov 2009 CH01 Director's details changed for John Richard Coomber on 18 November 2009
18 Nov 2009 CH01 Director's details changed for Martin Stuart Wynn on 18 November 2009
18 Nov 2009 CH01 Director's details changed for Mr Paul Spencer on 18 November 2009
18 Nov 2009 CH01 Director's details changed for Mr Bruce Mactavish Hepburn on 18 November 2009
18 Nov 2009 CH03 Secretary's details changed for Alison Anne Cattermole on 18 November 2009
12 Nov 2009 AR01 Annual return made up to 26 October 2009 with full list of shareholders
12 Nov 2009 AD03 Register(s) moved to registered inspection location
11 Nov 2009 CH01 Director's details changed for John Richard Coomber on 11 November 2009
11 Nov 2009 CH01 Director's details changed for Martin Stuart Wynn on 11 November 2009
11 Nov 2009 AD02 Register inspection address has been changed
11 Nov 2009 CH01 Director's details changed for Mr Paul Spencer on 11 November 2009
21 Oct 2009 88(2) Ad 21/09/09\gbp si 7775@0.1=777.5\gbp ic 57774.4/58551.9\
29 Aug 2009 MEM/ARTS Memorandum and Articles of Association
26 Aug 2009 88(2) Ad 02/07/09-15/07/09\gbp si 77744@0.1=7774.4\gbp ic 50000/57774.4\
19 Aug 2009 88(3) Particulars of contract relating to shares
19 Aug 2009 88(2) Ad 18/06/09\gbp si 499980@0.1=49998\gbp ic 2/50000\
17 Aug 2009 128(4) Notice of assignment of name or new name to shares
17 Aug 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Bonus issue 18/06/2009
  • RES04 ‐ Resolution of increasing authorised share capital
17 Aug 2009 123 Gbp nc 1000/1000000\18/06/09
01 Aug 2009 AA Accounts for a small company made up to 30 September 2008
13 Nov 2008 363a Return made up to 26/10/08; full list of members
30 Sep 2008 288b Appointment terminated director achim bauer