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M L H ESTATES LIMITED

Company number 04917463

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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)
30 Jun 2010 AA Total exemption small company accounts made up to 31 October 2007
20 May 2010 AR01 Annual return made up to 1 October 2009 with full list of shareholders
14 Dec 2009 AR01 Annual return made up to 1 October 2009 with full list of shareholders
14 Dec 2009 CH01 Director's details changed for Susan Margaret Lowry Huws on 14 December 2009
23 Sep 2009 AA Total exemption small company accounts made up to 31 October 2006
15 Jul 2009 363a Return made up to 01/10/08; full list of members
15 Jul 2009 288b Appointment terminated director deborah deboo
08 Jul 2009 287 Registered office changed on 08/07/2009 from, 45 charlotte gardens, colier row, romford, essex, RM5 2ED
19 May 2009 GAZ1 First Gazette notice for compulsory strike-off
25 Jul 2008 288b Appointment terminated secretary criterion corporate services LIMITED
11 Feb 2008 287 Registered office changed on 11/02/08 from: 41 chester street, flint, flinthsire, CH6 5BL
06 Nov 2007 363s Return made up to 01/10/07; no change of members
01 Nov 2006 363s Return made up to 01/10/06; full list of members
25 Oct 2006 123 Nc inc already adjusted 10/08/06
12 Sep 2006 88(2)R Ad 11/08/06--------- £ si 999@1=999 £ ic 2/1001
12 Sep 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Sep 2006 288a New director appointed
11 Sep 2006 288b Director resigned
18 Jul 2006 AA Accounts for a dormant company made up to 31 October 2005
05 Jul 2006 395 Particulars of mortgage/charge
05 Jul 2006 395 Particulars of mortgage/charge
06 May 2006 395 Particulars of mortgage/charge
21 Mar 2006 395 Particulars of mortgage/charge
21 Mar 2006 395 Particulars of mortgage/charge
09 Mar 2006 395 Particulars of mortgage/charge