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MZH REALISATIONS 2013 LIMITED

Company number 06836329

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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 Jun 2011 TM01 Termination of appointment of Terry Bennett as a director
04 Apr 2011 AA Group of companies' accounts made up to 30 June 2010
30 Mar 2011 AP01 Appointment of Mr Andrew Mcmurray as a director
30 Mar 2011 AR01 Annual return made up to 4 March 2011 with full list of shareholders
30 Mar 2011 TM01 Termination of appointment of Tony Nash as a director
04 Aug 2010 AP01 Appointment of Mr Terry Bennett as a director
03 Aug 2010 CH03 Secretary's details changed for David Jonathan Mordecai on 30 July 2010
03 Aug 2010 TM01 Termination of appointment of Miles Frost as a director
03 Aug 2010 AP01 Appointment of Mr Peter John Sutton Brooks as a director
26 Jul 2010 AA Group of companies' accounts made up to 31 December 2009
05 Jul 2010 AA01 Previous accounting period shortened from 31 December 2010 to 30 June 2010
14 May 2010 AR01 Annual return made up to 4 March 2010 with full list of shareholders
14 May 2010 CH01 Director's details changed for Tony Nash on 4 March 2010
14 May 2010 CH01 Director's details changed for Julian Paul Tucki on 4 March 2010
14 May 2010 CH01 Director's details changed for Paul Worthington on 4 March 2010
14 May 2010 CH01 Director's details changed for Miles Frost on 4 March 2010
14 May 2010 CH01 Director's details changed for David Jonathan Mordecai on 4 March 2010
14 May 2010 CH01 Director's details changed for Terence John Norris on 4 March 2010
05 May 2010 SH01 Statement of capital following an allotment of shares on 20 April 2010
  • GBP 227,867.0
30 Mar 2010 CH01 Director's details changed for Paul Worthington on 16 July 2009
30 Mar 2010 CH01 Director's details changed for Julian Paul Tucki on 16 July 2009
30 Mar 2010 CH01 Director's details changed for Tony Nash on 17 July 2009
30 Mar 2010 CH03 Secretary's details changed for David Jonathan Mordecai on 16 July 2009
30 Mar 2010 CH01 Director's details changed for Terence John Norris on 17 July 2009
30 Mar 2010 CH01 Director's details changed for Miles Frost on 17 July 2009