M.H.G. (SUPPLIES) LIMITED

Company number 04324514

Date	Type	Description	View / Download
19 Jun 2006	287	Registered office changed on 19/06/06 from: moss house high street, mosborough sheffield south yorkshire S20 5EE	(1 page)
24 Mar 2006	AA	Total exemption small company accounts made up to 31 December 2005	(6 pages)
03 Feb 2006	363s	Return made up to 19/11/05; full list of members	(8 pages)
08 Nov 2005	AA	Total exemption small company accounts made up to 31 December 2004	(6 pages)
13 Jun 2005	363s	Return made up to 19/11/04; full list of members	(7 pages)
16 Apr 2005	395	Particulars of mortgage/charge	(3 pages)
02 Apr 2005	395	Particulars of mortgage/charge	(3 pages)
06 Jan 2005	AA	Accounts for a small company made up to 31 December 2003	(5 pages)
07 Apr 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
05 Apr 2004	288b	Secretary resigned	(1 page)
05 Apr 2004	288a	New secretary appointed	(1 page)
06 Jan 2004	363s	Return made up to 19/11/03; full list of members	(7 pages)
23 Sep 2003	AA	Accounts for a small company made up to 31 December 2002	(6 pages)
16 Dec 2002	88(2)R	Ad 14/12/01--------- £ si 99@1	(1 page)
12 Dec 2002	363s	Return made up to 19/11/02; full list of members 363(288) ‐ Secretary's particulars changed	(7 pages)
27 Nov 2002	288a	New secretary appointed	(1 page)
27 Nov 2002	288b	Secretary resigned	(1 page)
10 Sep 2002	225	Accounting reference date extended from 30/11/02 to 31/12/02	(1 page)
21 Feb 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
21 Feb 2002	123	£ nc 1000/100000 15/02/02	(1 page)
20 Feb 2002	CERTNM	Company name changed abbeyspring LIMITED\certificate issued on 20/02/02	(2 pages)
19 Dec 2001	288b	Secretary resigned	(2 pages)
19 Dec 2001	288b	Director resigned	(2 pages)
19 Dec 2001	288a	New secretary appointed;new director appointed	(2 pages)
19 Dec 2001	288a	New director appointed	(2 pages)

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