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MHT (BALHAM) LIMITED

Company number 04624306

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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)
03 Oct 2008	288a	Director appointed oliver etridge	View PDF Director appointed oliver etridge - link opens in a new window - 1 page (1 page)
18 Jun 2008	288a	Director appointed mitchell hayden tillman	View PDF Director appointed mitchell hayden tillman - link opens in a new window - 3 pages (3 pages)
18 Jun 2008	288a	Director appointed harold peter hillman	View PDF Director appointed harold peter hillman - link opens in a new window - 4 pages (4 pages)
13 May 2008	AA	Accounts for a small company made up to 30 September 2007	View PDF Accounts for a small company made up to 30 September 2007 - link opens in a new window - 7 pages (7 pages)
28 Apr 2008	288a	Secretary appointed mitchell hayden tillman	View PDF Secretary appointed mitchell hayden tillman - link opens in a new window - 2 pages (2 pages)
25 Apr 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 - 8 pages (8 pages)
23 Apr 2008	288a	Director appointed andrew macgregor mackenzie	View PDF Director appointed andrew macgregor mackenzie - link opens in a new window - 4 pages (4 pages)
23 Apr 2008	288b	Appointment terminated director dawn spetale	View PDF Appointment terminated director dawn spetale - link opens in a new window - 1 page (1 page)
23 Apr 2008	288b	Appointment terminated director and secretary carlo spetale	View PDF Appointment terminated director and secretary carlo spetale - link opens in a new window - 1 page (1 page)
08 Feb 2008	363a	Return made up to 23/12/07; full list of members	View PDF Return made up to 23/12/07; full list of members - link opens in a new window - 2 pages (2 pages)
08 Feb 2008	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
24 Oct 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
16 Aug 2007	363s	Return made up to 23/12/06; full list of members; amend 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 23/12/06; full list of members; amend 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 7 pages (7 pages)
22 Feb 2007	225	Accounting reference date extended from 31/03/07 to 30/09/07	View PDF Accounting reference date extended from 31/03/07 to 30/09/07 - link opens in a new window - 1 page (1 page)
22 Feb 2007	363s	Return made up to 23/12/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 23/12/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 7 pages (7 pages)
07 Feb 2007	287	Registered office changed on 07/02/07 from: 92 kensington park road london W11 2PN	View PDF Registered office changed on 07/02/07 from: 92 kensington park road london W11 2PN - link opens in a new window - 1 page (1 page)
30 Jan 2007	AA	Total exemption small company accounts made up to 31 March 2006	View PDF Total exemption small company accounts made up to 31 March 2006 - link opens in a new window - 5 pages (5 pages)
16 Jan 2007	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 - 22 pages (22 pages)
16 Jan 2007	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 - 3 pages (3 pages)
16 Jan 2007	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)
06 Jan 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 6 pages (6 pages)
05 Jan 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 6 pages (6 pages)
16 Feb 2006	363s	Return made up to 23/12/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 23/12/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 7 pages (7 pages)
16 Feb 2006	AA	Total exemption small company accounts made up to 31 March 2005	View PDF Total exemption small company accounts made up to 31 March 2005 - link opens in a new window - 4 pages (4 pages)
17 Jan 2005	AA	Total exemption small company accounts made up to 31 March 2004	View PDF Total exemption small company accounts made up to 31 March 2004 - link opens in a new window - 4 pages (4 pages)

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