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M P H FULFILMENT LIMITED

Company number 05170761

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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)
22 Jul 2011 AR01 Annual return made up to 5 July 2011 with full list of shareholders
26 Jan 2011 AD01 Registered office address changed from 72 Lairgate Beverley East Yorkshire HU17 8EU on 26 January 2011
12 Oct 2010 AA Total exemption small company accounts made up to 31 July 2010
22 Sep 2010 TM01 Termination of appointment of Howard Elliot as a director
29 Jul 2010 AR01 Annual return made up to 5 July 2010 with full list of shareholders
29 Jul 2010 CH03 Secretary's details changed for Mark Henderson on 1 October 2009
29 Jul 2010 CH01 Director's details changed for Marc Henderson on 1 October 2009
29 Jul 2010 AP01 Appointment of Mr Howard Elliot as a director
11 Nov 2009 AA Total exemption small company accounts made up to 31 July 2009
31 Jul 2009 363a Return made up to 05/07/09; full list of members
21 Jul 2009 395 Particulars of a mortgage or charge / charge no: 3
13 Jan 2009 AA Total exemption small company accounts made up to 31 July 2008
29 Jul 2008 363a Return made up to 05/07/08; full list of members
28 Mar 2008 395 Particulars of a mortgage or charge / charge no: 2
16 Jan 2008 395 Particulars of mortgage/charge
24 Oct 2007 AA Total exemption small company accounts made up to 31 July 2007
08 Sep 2007 363s Return made up to 05/07/07; full list of members
08 Sep 2007 88(2)R Ad 14/12/06--------- £ si 500@1=500 £ ic 1500/2000
30 May 2007 88(2)R Ad 01/05/07--------- £ si 500@1=500 £ ic 1000/1500
18 Jan 2007 123 Nc inc already adjusted 14/12/06
18 Jan 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Jan 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Jan 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Oct 2006 AA Total exemption small company accounts made up to 31 July 2006
04 Aug 2006 363s Return made up to 05/07/06; full list of members