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MH (NO.1) NOMINEE A LIMITED

Company number 06004246

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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)
06 Oct 2008 288b Appointment terminated director elliott rusanow
10 Sep 2008 288c Secretary's change of particulars / leon shelley / 15/07/2008
02 Jul 2008 AA Accounts for a dormant company made up to 31 December 2007
15 May 2008 288c Director's change of particulars / michael gutman / 10/05/2008
25 Oct 2007 288c Director's particulars changed
23 Oct 2007 363a Return made up to 23/10/07; full list of members
18 May 2007 288a New director appointed
14 May 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 May 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 May 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Mar 2007 288c Director's particulars changed
03 Feb 2007 288a New director appointed
03 Feb 2007 288a New director appointed
04 Jan 2007 225 Accounting reference date extended from 30/11/07 to 31/12/07
28 Dec 2006 395 Particulars of mortgage/charge
20 Dec 2006 395 Particulars of mortgage/charge
21 Nov 2006 288b Secretary resigned
21 Nov 2006 NEWINC Incorporation