MH (NO.1) GENERAL PARTNER LIMITED

Company number 06002797

Date	Type	Description	View / Download
08 Mar 2016	CH01	Director's details changed for Mr Nick Round on 4 March 2016	(2 pages)
07 Mar 2016	AP01	Appointment of Mr Nick Round as a director on 4 March 2016	(2 pages)
07 Mar 2016	TM01	Termination of appointment of Trevor Pereira as a director on 4 March 2016	(1 page)
19 Nov 2015	AR01	Annual return made up to 23 October 2015 with full list of shareholders Statement of capital on 2015-11-19 GBP 1,152	(13 pages)
14 May 2015	AA	Full accounts made up to 31 December 2014	(34 pages)
19 Nov 2014	AR01	Annual return made up to 23 October 2014 with full list of shareholders Statement of capital on 2014-11-19 GBP 1,152	(13 pages)
14 Oct 2014	AUD	Auditor's resignation	(2 pages)
13 Oct 2014	AUD	Auditor's resignation	(1 page)
09 Oct 2014	AP01	Appointment of Mr Julian Nicholas Wilkinson as a director on 25 September 2014	(2 pages)
09 Oct 2014	AP01	Appointment of Mr James Gordon Mckinnon as a director on 25 September 2014	(2 pages)
14 May 2014	AP01	Appointment of Edward Matthew Giles Roberts as a director	(3 pages)
12 May 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
09 May 2014	TM02	Termination of appointment of Leon Shelley as a secretary	(2 pages)
09 May 2014	AD01	Registered office address changed from 6Th Floor, Midcity Place 71 High Holborn London WC1V 6EA on 9 May 2014	(2 pages)
09 May 2014	AP01	Appointment of Martin Richard Breeden as a director	(3 pages)
09 May 2014	AP01	Appointment of Mr Trevor Pereira as a director	(3 pages)
09 May 2014	TM01	Termination of appointment of Philip Slavin as a director	(2 pages)
09 May 2014	TM01	Termination of appointment of Peter Miller as a director	(2 pages)
09 May 2014	TM01	Termination of appointment of Michael Gutman as a director	(2 pages)
09 May 2014	AP03	Appointment of Susan Marsden as a secretary	(3 pages)
09 May 2014	AP01	Appointment of Mr David Andrew Fischel as a director	(3 pages)
10 Feb 2014	AA	Full accounts made up to 31 December 2013	(34 pages)
25 Oct 2013	AR01	Annual return made up to 23 October 2013 with full list of shareholders Statement of capital on 2013-10-25 GBP 1,152	(9 pages)
08 Apr 2013	AA	Full accounts made up to 31 December 2012	(33 pages)
31 Oct 2012	AR01	Annual return made up to 23 October 2012 with full list of shareholders	(9 pages)