MH PILLARS LTD

Company number 06243643

Date	Type	Description	View / Download
08 Feb 2013	AP01	Appointment of Mr Firoz Patel as a director	(2 pages)
08 Jan 2013	AD01	Registered office address changed from C/O C/O Link2Law Ltd 2 London Wall Buildings London Wall London EC2M 5UU United Kingdom on 8 January 2013	(1 page)
27 Jul 2012	AP01	Appointment of Mr Alastair Jonathan Graham as a director	(2 pages)
24 May 2012	AR01	Annual return made up to 10 May 2012 with full list of shareholders	(4 pages)
21 May 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(26 pages)
14 May 2012	TM01	Termination of appointment of Christopher Henry as a director	(1 page)
09 May 2012	AP01	Appointment of Mr Pontus Ljunggren as a director	(2 pages)
23 Apr 2012	AD01	Registered office address changed from Winton House, Winton Square Basingstoke Hampshire RG21 8EN on 23 April 2012	(1 page)
03 Apr 2012	AP02	Appointment of Solitaire Holdings Inc as a director	(2 pages)
03 Apr 2012	TM01	Termination of appointment of Colin Davison as a director	(1 page)
03 Apr 2012	AP01	Appointment of Christopher John Henry as a director	(2 pages)
03 Apr 2012	TM01	Termination of appointment of Cranleys Consulting Limited as a director	(1 page)
19 Mar 2012	CERTNM	Company name changed mccudden-hughes LIMITED\certificate issued on 19/03/12 RES15 ‐ Change company name resolution on 2012-03-16 NM01 ‐ Change of name by resolution	(3 pages)
28 Feb 2012	AA	Accounts for a dormant company made up to 31 May 2011	(2 pages)
01 Sep 2011	AP01	Appointment of Mr Colin Andrew Davison as a director	(2 pages)
11 May 2011	AR01	Annual return made up to 10 May 2011 with full list of shareholders	(5 pages)
11 May 2011	TM02	Termination of appointment of Caroline Mccudden-Hughes as a secretary	(1 page)
11 May 2011	TM01	Termination of appointment of Caroline Mccudden-Hughes as a director	(1 page)
11 May 2011	TM01	Termination of appointment of Timothy Mccudden-Hughes as a director	(1 page)
11 May 2011	AP02	Appointment of Cranleys Consulting Limited as a director	(2 pages)
09 Jun 2010	AA	Total exemption small company accounts made up to 31 May 2010	(4 pages)
17 May 2010	AR01	Annual return made up to 10 May 2010 with full list of shareholders	(5 pages)
17 May 2010	CH01	Director's details changed for Timothy Mccudden-Hughes on 10 May 2010	(2 pages)
17 May 2010	CH01	Director's details changed for Caroline Mary Geraldine Mccudden-Hughes on 10 May 2010	(2 pages)
04 Aug 2009	AA	Accounts for a dormant company made up to 31 May 2009	(2 pages)