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MHA STRUCTURAL DESIGN LTD

Company number 04718155

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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 Apr 2008 363a Return made up to 01/04/08; full list of members
31 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
02 Jun 2007 AA Total exemption small company accounts made up to 31 March 2006
03 Apr 2007 363a Return made up to 01/04/07; full list of members
13 Jul 2006 88(2)R Ad 23/06/06--------- £ si 99@1=99 £ ic 1/100
13 Jul 2006 123 Nc inc already adjusted 23/06/06
13 Jul 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Re shareholders consent 23/06/06
13 Jul 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
13 Jul 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
13 Jul 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Jul 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Jul 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Jul 2006 288a New director appointed
27 Jun 2006 AA Total exemption small company accounts made up to 31 March 2005
22 Jun 2006 363a Return made up to 01/04/06; full list of members
11 Apr 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Apr 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Apr 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Apr 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Apr 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Apr 2005 363a Return made up to 01/04/05; full list of members
30 Nov 2004 AA Accounts for a dormant company made up to 31 March 2004
17 Nov 2004 225 Accounting reference date shortened from 30/04/04 to 31/03/04
17 May 2004 363s Return made up to 01/04/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
07 Apr 2003 287 Registered office changed on 07/04/03 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP