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MIS HOLDINGS UK LIMITED

Company number 04254196

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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)
12 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
19 Jul 2012 AR01 Annual return made up to 17 July 2012 with full list of shareholders
02 Mar 2012 AA Total exemption small company accounts made up to 30 September 2011
19 Jul 2011 AR01 Annual return made up to 17 July 2011 with full list of shareholders
08 Feb 2011 AA Total exemption small company accounts made up to 30 September 2010
19 Jul 2010 AR01 Annual return made up to 17 July 2010 with full list of shareholders
01 Mar 2010 AA Total exemption small company accounts made up to 30 September 2009
21 Jul 2009 363a Return made up to 17/07/09; full list of members
21 Jul 2009 288c Director's change of particulars / stewart mclaughlin / 16/07/2009
21 Jul 2009 190 Location of debenture register
21 Jul 2009 353 Location of register of members
21 Jul 2009 287 Registered office changed on 21/07/2009 from charnwood house gadbrook business centre rudheath, northwich cheshire CW9 7UG
21 Jul 2009 288c Secretary's change of particulars / andrew mclaughlin / 16/07/2009
05 Mar 2009 AA Total exemption small company accounts made up to 30 September 2008
18 Jul 2008 363a Return made up to 17/07/08; full list of members
18 Jul 2008 288c Director's change of particulars / stewart mclaughlin / 01/07/2008
18 Jul 2008 288c Secretary's change of particulars / andrew mclaughlin / 01/07/2008
10 Dec 2007 AA Total exemption small company accounts made up to 30 September 2007
17 Jul 2007 363a Return made up to 17/07/07; full list of members
14 Mar 2007 AA Total exemption small company accounts made up to 30 September 2006
27 Jul 2006 363s Return made up to 17/07/06; full list of members
16 Mar 2006 AA Total exemption small company accounts made up to 30 September 2005
27 Jul 2005 363s Return made up to 17/07/05; full list of members
21 Apr 2005 AA Total exemption small company accounts made up to 30 September 2004
23 Jul 2004 363s Return made up to 17/07/04; full list of members