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MS MH LTD

Company number 04631412

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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 Jun 2005 395 Particulars of mortgage/charge
24 Dec 2004 287 Registered office changed on 24/12/04 from: 76 church street lancaster lancashire LA1 1ET
24 Dec 2004 AA Total exemption small company accounts made up to 30 June 2004
21 Dec 2004 395 Particulars of mortgage/charge
21 May 2004 395 Particulars of mortgage/charge
24 Mar 2004 363s Return made up to 08/01/04; full list of members
18 Mar 2004 395 Particulars of mortgage/charge
08 Mar 2004 AA Total exemption small company accounts made up to 30 June 2003
01 Jul 2003 MA Memorandum and Articles of Association
30 Jun 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Jun 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Jun 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Jun 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Jun 2003 288a New director appointed
30 Jun 2003 288a New director appointed
23 May 2003 88(2)R Ad 13/01/03--------- £ si 99@1=99 £ ic 1/100
23 May 2003 225 Accounting reference date shortened from 31/01/04 to 30/06/03
30 Jan 2003 288a New secretary appointed
30 Jan 2003 288a New director appointed
30 Jan 2003 288a New director appointed
30 Jan 2003 288b Secretary resigned
30 Jan 2003 288b Director resigned
30 Jan 2003 287 Registered office changed on 30/01/03 from: 12 york place leeds west yorkshire LS1 2DS
13 Jan 2003 CERTNM Company name changed ordinary morning LIMITED\certificate issued on 13/01/03
08 Jan 2003 NEWINC Incorporation