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MHS 1 LIMITED

Company number 05573232

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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 Sep 2009 123 Nc inc already adjusted 22/09/09
30 Sep 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ S175 c a 2006 22/09/2009
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
29 Sep 2009 395 Particulars of a mortgage or charge / charge no: 10
28 Sep 2009 288b Appointment terminated director kenneth buckley
28 Sep 2009 288a Director appointed shane philip holland
28 Sep 2009 287 Registered office changed on 28/09/2009 from unit 5C ridgeway court grovebury road leighton buzzard bedfordshire LU7 4SR
19 Aug 2009 AA Accounts for a small company made up to 31 October 2008
28 Mar 2009 395 Particulars of a mortgage or charge / charge no: 9
26 Feb 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
26 Feb 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
26 Feb 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
09 Jan 2009 395 Particulars of a mortgage or charge / charge no: 8
04 Nov 2008 363a Return made up to 23/09/08; full list of members
09 Sep 2008 AA Accounts for a small company made up to 31 October 2007
07 Feb 2008 CERTNM Company name changed the rutland pub company LIMITED\certificate issued on 07/02/08
30 Nov 2007 395 Particulars of mortgage/charge
17 Oct 2007 288a New secretary appointed
17 Oct 2007 288b Secretary resigned
08 Oct 2007 AA Total exemption small company accounts made up to 31 October 2006
25 Sep 2007 363a Return made up to 23/09/07; full list of members
07 Aug 2007 225 Accounting reference date extended from 30/09/06 to 31/10/06
15 May 2007 395 Particulars of mortgage/charge
15 May 2007 395 Particulars of mortgage/charge
20 Mar 2007 395 Particulars of mortgage/charge
27 Oct 2006 287 Registered office changed on 27/10/06 from: 10A market chambers toddington bedfordshire LU6 5BY