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M. P. I. H. LIMITED

Company number 04691941

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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)
16 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 2
18 Feb 2013 AR01 Annual return made up to 18 February 2013 with full list of shareholders
09 Feb 2013 AA Total exemption small company accounts made up to 31 October 2012
19 Feb 2012 AR01 Annual return made up to 18 February 2012 with full list of shareholders
12 Jan 2012 AA Total exemption small company accounts made up to 31 October 2011
24 Mar 2011 AA Total exemption small company accounts made up to 31 October 2010
01 Mar 2011 AR01 Annual return made up to 28 February 2011 with full list of shareholders
01 Mar 2011 CH03 Secretary's details changed for Mrs Penny Heseltine on 28 February 2011
09 Mar 2010 AR01 Annual return made up to 9 March 2010 with full list of shareholders
09 Mar 2010 CH01 Director's details changed for Mark Anthony Heseltine on 9 March 2010
25 Feb 2010 SH01 Statement of capital following an allotment of shares on 1 January 2010
  • GBP 100
05 Jan 2010 AA Total exemption small company accounts made up to 31 October 2009
01 May 2009 AA Total exemption small company accounts made up to 31 October 2008
01 May 2009 288c Director's change of particulars / mark heseltine / 06/02/2009
16 Mar 2009 363a Return made up to 10/03/09; full list of members
16 Mar 2009 288a Secretary appointed mrs penny heseltine
16 Mar 2009 288b Appointment terminated secretary jeremy spooner
23 Jun 2008 287 Registered office changed on 23/06/2008 from 24 junction road norton stockton on tees TS20 1PL
16 Jun 2008 363a Return made up to 10/03/08; full list of members
16 May 2008 AA Total exemption small company accounts made up to 31 October 2007
04 Apr 2007 363s Return made up to 10/03/07; full list of members
13 Dec 2006 AA Total exemption small company accounts made up to 31 October 2006
16 May 2006 363s Return made up to 10/03/06; full list of members
16 Dec 2005 AA Total exemption small company accounts made up to 31 October 2005
22 Mar 2005 363s Return made up to 10/03/05; full list of members
  • 363(287) ‐ Registered office changed on 22/03/05