MHA LIGHTING LIMITED

Company number 07013646

Date	Type	Description	View / Download
07 Oct 2013	AR01	Annual return made up to 9 September 2013 with full list of shareholders	(4 pages)
18 Sep 2013	AA	Total exemption small company accounts made up to 30 April 2013	(5 pages)
23 Jul 2013	RP04	Second filing of SH01 previously delivered to Companies House	(6 pages)
15 Jul 2013	SH01	Statement of capital following an allotment of shares on 18 April 2013 GBP 55,632.48	(4 pages)
18 Apr 2013	TM01	Termination of appointment of Alexander Whamond as a director	(1 page)
12 Apr 2013	SH01	Statement of capital following an allotment of shares on 21 March 2013 GBP 55,632.48 ANNOTATION A second filing SH01 was registered on 23/07/13.	(5 pages)
19 Dec 2012	AA01	Current accounting period extended from 31 December 2012 to 30 April 2013	(1 page)
03 Oct 2012	AR01	Annual return made up to 9 September 2012 with full list of shareholders	(5 pages)
16 Apr 2012	SH01	Statement of capital following an allotment of shares on 28 March 2012 GBP 24,432.48	(3 pages)
05 Apr 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
20 Jan 2012	SH01	Statement of capital following an allotment of shares on 31 December 2011 GBP 24,375.88	(3 pages)
17 Nov 2011	SH01	Statement of capital following an allotment of shares on 9 November 2011 GBP 18,026.44	(3 pages)
22 Sep 2011	AR01	Annual return made up to 9 September 2011 with full list of shareholders	(5 pages)
22 Sep 2011	SH01	Statement of capital following an allotment of shares on 31 August 2011 GBP 10,026.44	(3 pages)
09 Aug 2011	SH01	Statement of capital following an allotment of shares on 30 June 2011 GBP 135	(3 pages)
06 Jun 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
11 May 2011	TM02	Termination of appointment of Thomas Harrison as a secretary	(1 page)
01 Mar 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
28 Feb 2011	AP01	Appointment of Alexander Anderson Whamond as a director	(3 pages)
14 Jan 2011	AP03	Appointment of Mark James Preston as a secretary	(3 pages)
14 Jan 2011	AP01	Appointment of David Mcmahon as a director	(3 pages)
09 Nov 2010	AR01	Annual return made up to 9 September 2010 with full list of shareholders	(4 pages)
29 Oct 2010	AA01	Current accounting period extended from 30 September 2010 to 31 December 2010	(1 page)
29 Oct 2009	CERTNM	Company name changed mha luminanz LIMITED\certificate issued on 29/10/09 RES15 ‐ Change company name resolution on 2009-10-26	(2 pages)
29 Oct 2009	CONNOT	Change of name notice	(1 page)