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NMH IT SERVICES LTD

Company number 07146783

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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)
05 Feb 2013 AR01 Annual return made up to 4 February 2013 with full list of shareholders
04 Dec 2012 AA Total exemption full accounts made up to 29 February 2012
06 Feb 2012 AR01 Annual return made up to 4 February 2012 with full list of shareholders
28 Oct 2011 AA Total exemption full accounts made up to 28 February 2011
04 Feb 2011 AR01 Annual return made up to 4 February 2011 with full list of shareholders
22 Nov 2010 CERTNM Company name changed chants LTD\certificate issued on 22/11/10
  • RES15 ‐ Change company name resolution on 2010-11-19
  • NM01 ‐ Change of name by resolution
11 Aug 2010 AP03 Appointment of Janette Mountford-Lees as a secretary
22 Jul 2010 TM02 Termination of appointment of Janette Mountford-Lees as a secretary
15 Jul 2010 TM01 Termination of appointment of Stephen Mountford as a director
15 Jul 2010 TM02 Termination of appointment of Janette Mountford-Lees as a secretary
05 Jul 2010 AP03 Appointment of Wendy Elizabeth Hall as a secretary
07 Jun 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-05-17
24 May 2010 TM01 Termination of appointment of Stephen Mountford as a director
24 May 2010 AP01 Appointment of Nigel Mark Hall as a director
20 May 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-05-17
20 Apr 2010 AP01 Appointment of Mr Stephen Neil Mountford as a director
20 Apr 2010 AP03 Appointment of Janette Mountford-Lees as a secretary
20 Apr 2010 TM01 Termination of appointment of Westco Directors Ltd as a director
20 Apr 2010 AD01 Registered office address changed from 2Nd Floor 145-157 St John Street London EC1V 4PY England on 20 April 2010
20 Apr 2010 TM01 Termination of appointment of Adrian Koe as a director
04 Feb 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted