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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)
17 Jan 2005 363s Return made up to 23/12/04; full list of members
03 Feb 2004 287 Registered office changed on 03/02/04 from: 92 kensington park road london W11 2PN
03 Feb 2004 225 Accounting reference date extended from 31/12/03 to 31/03/04
03 Feb 2004 363s Return made up to 23/12/03; full list of members
  • 363(287) ‐ Registered office changed on 03/02/04
18 Jul 2003 395 Particulars of mortgage/charge
29 Jan 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Jan 2003 123 £ nc 100/10000 03/01/03
29 Jan 2003 88(2)R Ad 23/12/02--------- £ si 4@1=4 £ ic 1/5
02 Jan 2003 288b Secretary resigned
02 Jan 2003 288b Director resigned
02 Jan 2003 288b Director resigned
31 Dec 2002 288a New director appointed
31 Dec 2002 288a New director appointed
31 Dec 2002 288a New secretary appointed
30 Dec 2002 288a New director appointed
30 Dec 2002 288a New secretary appointed
30 Dec 2002 288a New director appointed
30 Dec 2002 288b Secretary resigned
30 Dec 2002 288b Director resigned
23 Dec 2002 NEWINC Incorporation