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MMH P&C LIMITED

Company number 04600557

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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)
27 Nov 2009	CH01	Director's details changed for Edward Jocelyn Bilcliffe on 17 November 2009	View PDF Director's details changed for Edward Jocelyn Bilcliffe on 17 November 2009 - link opens in a new window - 3 pages (3 pages)
26 Nov 2009	CH01	Director's details changed for David Barrie Lawson on 17 November 2009	View PDF Director's details changed for David Barrie Lawson on 17 November 2009 - link opens in a new window - 3 pages (3 pages)
26 Nov 2009	CH01	Director's details changed for James Donald Gilmour Wilson on 11 October 2009	View PDF Director's details changed for James Donald Gilmour Wilson on 11 October 2009 - link opens in a new window - 3 pages (3 pages)
30 Sep 2009	225	Accounting reference date extended from 31/01/2009 to 30/06/2009	View PDF Accounting reference date extended from 31/01/2009 to 30/06/2009 - link opens in a new window - 1 page (1 page)
03 Jun 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 1 page (1 page)
17 Apr 2009	395	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 4 pages (4 pages)
27 Feb 2009	363a	Return made up to 26/11/08; full list of members	View PDF Return made up to 26/11/08; full list of members - link opens in a new window - 4 pages (4 pages)
13 Jan 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 1 page (1 page)
13 Jan 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 1 page (1 page)
09 Jan 2009	CERTNM	Company name changed p & c holdings LIMITED\certificate issued on 12/01/09	View PDF Company name changed p & c holdings LIMITED\certificate issued on 12/01/09 - link opens in a new window - 2 pages (2 pages)
17 Dec 2008	395	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 7 pages (7 pages)
26 Nov 2008	AA	Full accounts made up to 31 January 2008	View PDF Full accounts made up to 31 January 2008 - link opens in a new window - 11 pages (11 pages)
29 Oct 2008	287	Registered office changed on 29/10/2008 from newport works forty foot road middlesbrough TS2 1HH	View PDF Registered office changed on 29/10/2008 from newport works forty foot road middlesbrough TS2 1HH - link opens in a new window - 1 page (1 page)
02 Feb 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
01 Feb 2008	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
01 Feb 2008	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
14 Jan 2008	363a	Return made up to 26/11/07; full list of members	View PDF Return made up to 26/11/07; full list of members - link opens in a new window - 3 pages (3 pages)
14 Jan 2008	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
01 Dec 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 5 pages (5 pages)
01 Dec 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
01 Dec 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
27 Nov 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
12 Nov 2007	225	Accounting reference date extended from 31/12/07 to 31/01/08	View PDF Accounting reference date extended from 31/12/07 to 31/01/08 - link opens in a new window - 1 page (1 page)
06 Nov 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
06 Nov 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)

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