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MORGAN HAMILTON INGHAMS LIMITED

Company number 04222931

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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)
01 Apr 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Mar 2008 CERTNM Company name changed morgan hamilton LIMITED\certificate issued on 08/03/08
05 Sep 2007 AA Total exemption small company accounts made up to 31 October 2006
23 Jul 2007 363a Return made up to 24/05/07; full list of members
23 Jul 2007 288c Director's particulars changed
01 Aug 2006 AA Total exemption small company accounts made up to 31 October 2005
08 Jun 2006 363a Return made up to 24/05/06; full list of members
02 Sep 2005 AA Total exemption small company accounts made up to 31 October 2004
24 Jun 2005 363s Return made up to 24/05/05; full list of members
19 Oct 2004 288a New director appointed
19 Oct 2004 288a New director appointed
19 Oct 2004 225 Accounting reference date extended from 30/04/04 to 31/10/04
18 Oct 2004 CERTNM Company name changed mh corporate solutions LIMITED\certificate issued on 18/10/04
09 Jun 2004 363s Return made up to 24/05/04; no change of members
15 Jan 2004 AA Total exemption small company accounts made up to 30 April 2003
10 Jun 2003 363s Return made up to 24/05/03; full list of members
20 May 2003 169 £ ic 600/500 25/04/03 £ sr 100@1=100
20 May 2003 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
02 May 2003 288b Director resigned
19 Feb 2003 AA Total exemption small company accounts made up to 30 April 2002
19 Feb 2003 288c Director's particulars changed
26 Jun 2002 288c Secretary's particulars changed;director's particulars changed
02 Jun 2002 363s Return made up to 24/05/02; full list of members
22 Jun 2001 288a New director appointed
18 Jun 2001 88(2)R Ad 24/05/01--------- £ si 99@1=99 £ ic 501/600