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MHP SOLUTIONS LIMITED

Company number 05105700

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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)
19 Apr 2011 AR01 Annual return made up to 19 April 2011 with full list of shareholders
18 Mar 2011 AP03 Appointment of Ms Anna Vidal as a secretary
18 Mar 2011 TM02 Termination of appointment of Bridgefield Secretaries Limited as a secretary
18 Feb 2011 TM01 Termination of appointment of Paul Newman as a director
28 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
20 Apr 2010 AR01 Annual return made up to 19 April 2010 with full list of shareholders
19 Apr 2010 CH01 Director's details changed for Ian Ludlow Brooks on 19 April 2010
19 Apr 2010 CH04 Secretary's details changed for Bridgefield Secretaries Limited on 19 April 2010
15 Dec 2009 AA Total exemption small company accounts made up to 30 April 2009
04 Dec 2009 CH01 Director's details changed for Ian Ludlow Brooks on 1 October 2008
09 Jun 2009 363a Return made up to 19/04/09; full list of members
08 Jun 2009 287 Registered office changed on 08/06/2009 from ground floor, york house empire way wembley middlesex HA9 0QL
27 Jan 2009 AA Total exemption small company accounts made up to 30 April 2008
12 Jun 2008 363a Return made up to 19/04/08; full list of members
28 Feb 2008 AA Total exemption small company accounts made up to 30 April 2007
27 Apr 2007 363a Return made up to 19/04/07; full list of members
26 Apr 2007 288c Director's particulars changed
14 Feb 2007 AA Total exemption small company accounts made up to 30 April 2006
19 May 2006 363a Return made up to 19/04/06; full list of members
19 May 2006 288c Director's particulars changed
17 Feb 2006 AA Total exemption small company accounts made up to 30 April 2005
19 May 2005 363s Return made up to 19/04/05; full list of members
21 Apr 2005 287 Registered office changed on 21/04/05 from: bridge house 181 queen victoria street london EC4V 4DZ
03 Sep 2004 288a New director appointed
10 May 2004 288a New secretary appointed