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M H DEVELOPMENTS LIMITED

Company number 04374140

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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)
13 Mar 2004 363s Return made up to 14/02/04; full list of members
  • 363(288) ‐ Director resigned
12 Feb 2004 288b Secretary resigned;director resigned
01 Sep 2003 AA Accounts for a dormant company made up to 31 December 2002
29 Aug 2003 288b Director resigned
29 Aug 2003 288b Secretary resigned;director resigned
29 Aug 2003 288b Director resigned
29 Aug 2003 288a New director appointed
29 Aug 2003 288a New director appointed
23 May 2003 225 Accounting reference date shortened from 28/02/03 to 31/12/02
12 May 2003 88(2)R Ad 04/04/03--------- £ si 1000@1=1000 £ ic 1000/2000
12 May 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Conversion 04/04/03
12 May 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 May 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 May 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 May 2003 123 £ nc 1000/2000 04/04/03
12 May 2003 287 Registered office changed on 12/05/03 from: c/o john davis & co 172 gloucester road bristol BS7 8NU
12 May 2003 288b Director resigned
12 May 2003 288b Secretary resigned;director resigned
12 May 2003 288b Director resigned
12 May 2003 288a New secretary appointed;new director appointed
12 May 2003 288a New director appointed
10 Apr 2003 395 Particulars of mortgage/charge
02 Apr 2003 363s Return made up to 14/02/03; full list of members; amend
08 Mar 2003 363s Return made up to 14/02/03; full list of members
  • 363(288) ‐ Director's particulars changed
07 Jan 2003 88(2)R Ad 19/12/02--------- £ si 899@1=899 £ ic 101/1000