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MH (NO.6) GENERAL PARTNER LIMITED

Company number 06002784

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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)
23 Nov 2015 AR01 Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 1,000
14 May 2015 AA Full accounts made up to 31 December 2014
24 Nov 2014 AR01 Annual return made up to 24 October 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 1,000
14 Oct 2014 AUD Auditor's resignation
13 Oct 2014 AUD Auditor's resignation
09 Oct 2014 AP01 Appointment of Mr Julian Nicholas Wilkinson as a director on 25 September 2014
09 Oct 2014 AP01 Appointment of Mr James Gordon Mckinnon as a director on 25 September 2014
14 May 2014 AP01 Appointment of Edward Matthew Giles Roberts as a director
12 May 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 May 2014 AP01 Appointment of Martin Richard Breeden as a director
09 May 2014 AP01 Appointment of Mr Trevor Pereira as a director
09 May 2014 TM02 Termination of appointment of Leon Shelley as a secretary
09 May 2014 AP01 Appointment of David Fischel as a director
09 May 2014 TM01 Termination of appointment of Philip Slavin as a director
09 May 2014 TM01 Termination of appointment of Peter Miller as a director
09 May 2014 TM01 Termination of appointment of Michael Gutman as a director
09 May 2014 AD01 Registered office address changed from 6Th Floor, Midcity Place 71 High Holborn London WC1V 6EA on 9 May 2014
09 May 2014 AP03 Appointment of Susan Marsden as a secretary
10 Feb 2014 AA Full accounts made up to 31 December 2013
25 Oct 2013 AR01 Annual return made up to 24 October 2013 with full list of shareholders
Statement of capital on 2013-10-25
  • GBP 1,000
08 Apr 2013 AA Full accounts made up to 31 December 2012
01 Nov 2012 AR01 Annual return made up to 24 October 2012 with full list of shareholders
29 Oct 2012 CH01 Director's details changed for Mr Michael Joseph Gutman on 15 May 2012
29 Oct 2012 CH01 Director's details changed for Mr Philip Simon Slavin on 27 September 2012
20 Aug 2012 AP01 Appointment of Jane Murphy as a director