2MHD LIMITED

Company number 06023093

Date	Type	Description	View / Download
28 Nov 2012	AP01	Appointment of Mrs Julie Ann Owen as a director	(2 pages)
28 Nov 2012	AD01	Registered office address changed from a1 Marquis Court Team Valley Trading Estate Gateshead Tyne and Wear NE11 0RU England on 28 November 2012	(1 page)
28 Nov 2012	TM02	Termination of appointment of John Hopkinson as a secretary	(1 page)
12 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
04 Apr 2012	CERTNM	Company name changed aarcus LIMITED\certificate issued on 04/04/12 RES15 ‐ Change company name resolution on 2012-04-03 NM01 ‐ Change of name by resolution	(3 pages)
04 Apr 2012	AP03	Appointment of Mr John Hopkinson as a secretary	(1 page)
04 Apr 2012	TM02	Termination of appointment of Margaret Hopkinson as a secretary	(1 page)
15 Dec 2011	AR01	Annual return made up to 8 December 2011 with full list of shareholders	(3 pages)
18 Mar 2011	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
10 Mar 2011	AD01	Registered office address changed from First Floor 30, Victoria Road Consett County Durham DH8 5AY England on 10 March 2011	(1 page)
03 Mar 2011	AD01	Registered office address changed from 1St Floor 30 Victoria Road Consett County Durham DH8 5AY England on 3 March 2011	(1 page)
03 Mar 2011	TM02	Termination of appointment of Charles Deacon as a secretary	(1 page)
03 Mar 2011	TM01	Termination of appointment of Julie Owen as a director	(1 page)
03 Mar 2011	TM02	Termination of appointment of Charles Deacon as a secretary	(1 page)
03 Mar 2011	AD01	Registered office address changed from the Old Registry, Cemetery Road Shelton Stoke on Trent Staffordshire ST4 2DL on 3 March 2011	(1 page)
03 Mar 2011	AP03	Appointment of Mrs Margaret Hopkinson as a secretary	(1 page)
03 Mar 2011	AP01	Appointment of Mr John Hopkinson as a director	(2 pages)
24 Jan 2011	CERTNM	Company name changed castle morris student support (N.E.) LIMITED\certificate issued on 24/01/11 RES15 ‐ Change company name resolution on 2011-01-22 NM01 ‐ Change of name by resolution	(3 pages)
23 Jan 2011	AR01	Annual return made up to 8 December 2010 with full list of shareholders	(3 pages)
23 Jan 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
27 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
09 Jan 2010	CERTNM	Company name changed home 4 computers LIMITED\certificate issued on 09/01/10 CONNOT ‐	(3 pages)
06 Jan 2010	AR01	Annual return made up to 8 December 2009 with full list of shareholders	(4 pages)
17 Dec 2009	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2009-11-25	(1 page)
08 Dec 2009	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2009-11-25	(1 page)

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