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MHBG MANAGEMENT LIMITED

Company number 04382636

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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)
05 Jul 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Mar 2007 363a Annual return made up to 27/02/07
27 Mar 2007 353 Location of register of members
30 Nov 2006 288a New secretary appointed
30 Nov 2006 288a New director appointed
30 Nov 2006 287 Registered office changed on 30/11/06 from: 36 castle street steventon abingdon oxfordshire OX13 6SR
30 Nov 2006 288b Secretary resigned
28 Nov 2006 AA Total exemption small company accounts made up to 28 February 2006
16 Mar 2006 363a Annual return made up to 27/02/06
23 Nov 2005 AA Total exemption small company accounts made up to 28 February 2005
07 Mar 2005 363s Annual return made up to 27/02/05
  • 363(353) ‐ Location of register of members address changed
22 Dec 2004 288a New director appointed
11 Nov 2004 AA Total exemption full accounts made up to 29 February 2004
18 Mar 2004 363s Annual return made up to 27/02/04
  • 363(288) ‐ Director's particulars changed
04 Dec 2003 AA Total exemption small company accounts made up to 28 February 2003
24 Mar 2003 363s Annual return made up to 27/02/03
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
16 May 2002 288a New director appointed
07 May 2002 288a New director appointed
24 Apr 2002 288a New director appointed
24 Apr 2002 288a New director appointed
24 Apr 2002 288a New director appointed
27 Feb 2002 NEWINC Incorporation