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M N HOLDINGS LIMITED

Company number 05374112

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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)
15 Mar 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Shares redeemed 21/02/2011
30 Nov 2010 AA Full accounts made up to 28 February 2010
22 Apr 2010 AR01 Annual return made up to 23 February 2010 with full list of shareholders
25 Mar 2010 SH02 Statement of capital on 21 February 2010
  • GBP 95,188
25 Mar 2010 RESOLUTIONS Resolutions
  • RES16 ‐ Resolution of redemption of redeemable shares
02 Jan 2010 AA Accounts for a medium company made up to 28 February 2009
13 Mar 2009 363a Return made up to 23/02/09; full list of members
06 Mar 2009 122 Gbp sr 45000@1
28 Dec 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Conversion of shares 01/12/2008
21 Dec 2008 AA Accounts for a medium company made up to 28 February 2008
12 Aug 2008 363a Return made up to 23/02/08; full list of members
20 Dec 2007 AA Full accounts made up to 28 February 2007
23 Mar 2007 363s Return made up to 23/02/07; full list of members
27 Feb 2007 AA Full accounts made up to 28 February 2006
27 Apr 2006 SA Statement of affairs
27 Apr 2006 88(2)R Ad 01/03/05--------- £ si 99999@1
01 Mar 2006 363s Return made up to 23/02/06; full list of members
01 Mar 2005 288b Secretary resigned
01 Mar 2005 288b Director resigned
01 Mar 2005 288a New secretary appointed;new director appointed
01 Mar 2005 288a New director appointed
23 Feb 2005 NEWINC Incorporation