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M D H DERIVATIVES LIMITED

Company number 05743078

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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)
12 Apr 2013 AR01 Annual return made up to 15 March 2013 with full list of shareholders
13 Feb 2013 AD01 Registered office address changed from 643 Watford Way Apex Corner, Mill Hill London NW7 3JR on 13 February 2013
11 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012
30 Mar 2012 AR01 Annual return made up to 15 March 2012 with full list of shareholders
23 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
18 Apr 2011 AR01 Annual return made up to 15 March 2011 with full list of shareholders
30 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
22 Jun 2010 AR01 Annual return made up to 15 March 2010 with full list of shareholders
22 Jun 2010 CH01 Director's details changed for Muichi Daniel Hirai on 15 March 2010
22 Jun 2010 CH03 Secretary's details changed for Ruth Sheelagh Hirai on 15 March 2010
19 Oct 2009 AA Total exemption small company accounts made up to 31 March 2009
03 Apr 2009 363a Return made up to 15/03/09; full list of members
06 Feb 2009 AAMD Amended accounts made up to 31 March 2008
26 Jan 2009 288c Secretary's change of particulars / ruth hirai / 12/01/2009
23 Jan 2009 288c Director's change of particulars / muichi hirai / 12/01/2009
23 Jan 2009 288c Secretary's change of particulars / ruth hirai / 12/01/2009
15 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
10 Oct 2008 363a Return made up to 15/03/08; full list of members
18 Dec 2007 225 Accounting reference date shortened from 31/05/07 to 31/03/07
17 Dec 2007 225 Accounting reference date extended from 31/03/07 to 31/05/07
27 Oct 2007 AA Total exemption small company accounts made up to 31 March 2007
01 May 2007 363a Return made up to 15/03/07; full list of members
29 Mar 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Mar 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Mar 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution