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MH (NO.4) NOMINEE B LIMITED

Company number 06004278

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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)
17 Nov 2010 AR01 Annual return made up to 25 October 2010 with full list of shareholders
16 Nov 2010 AP01 Appointment of Peter Brent St-Clair as a director
26 Oct 2010 AR01 Annual return made up to 24 October 2010 with full list of shareholders
01 Jul 2010 AP01 Appointment of Martin Patrick Griffin as a director
29 Jun 2010 TM01 Termination of appointment of Martin Griffin as a director
29 Jun 2010 TM01 Termination of appointment of Peter St-Clair as a director
25 Jun 2010 AP01 Appointment of Martin Patrick Griffin as a director
25 Jun 2010 AP01 Appointment of Peter Brent St-Clair as a director
02 Mar 2010 AA Accounts for a dormant company made up to 31 December 2009
10 Nov 2009 AR01 Annual return made up to 24 October 2009 with full list of shareholders
29 Oct 2009 CH01 Director's details changed for Peter Howard Miller on 1 October 2009
14 Oct 2009 CH01 Director's details changed for Robert James George Carter on 1 October 2009
14 Oct 2009 CH01 Director's details changed
14 Oct 2009 CH01 Director's details changed for David William Edward Harvey on 1 October 2009
07 Oct 2009 CH01 Director's details changed for Peter Howard Miller on 1 October 2009
07 Oct 2009 CH01 Director's details changed for Brian James Mackrill on 1 October 2009
07 Oct 2009 CH01 Director's details changed for Michael Joseph Gutman on 1 October 2009
06 Oct 2009 CH03 Secretary's details changed for Mr Leon Shelley on 1 October 2009
06 Oct 2009 CH03 Secretary's details changed for Mr Leon Shelley on 1 October 2009
05 Apr 2009 AA Accounts for a dormant company made up to 31 December 2008
04 Mar 2009 288a Director appointed david william edward harvey
03 Mar 2009 288b Appointment terminated director laurence brindle
14 Nov 2008 288a Director appointed peter howard miller
04 Nov 2008 288c Director's change of particulars / michael gutman / 04/11/2008
28 Oct 2008 363a Return made up to 24/10/08; full list of members