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M H L CONSULTING LIMITED

Company number 04604093

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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)
02 Aug 2005 AA Total exemption small company accounts made up to 31 March 2005
25 Nov 2004 363s Return made up to 28/11/04; full list of members
14 Jun 2004 AA Total exemption small company accounts made up to 31 March 2004
18 Dec 2003 363s Return made up to 28/11/03; full list of members
31 Dec 2002 225 Accounting reference date extended from 30/11/03 to 31/03/04
18 Dec 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Re: dir/sec 28/11/02
18 Dec 2002 88(2)R Ad 06/12/02--------- £ si 99@1=99 £ ic 1/100
05 Dec 2002 288a New director appointed
05 Dec 2002 288a New secretary appointed;new director appointed
29 Nov 2002 288b Secretary resigned
29 Nov 2002 288b Director resigned
28 Nov 2002 NEWINC Incorporation