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MHA LONDON LTD

Company number 07358036

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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)
11 Sep 2013 AR01 Annual return made up to 26 August 2013 with full list of shareholders
Statement of capital on 2013-09-11
  • GBP 1,004
28 Jun 2013 AA Total exemption small company accounts made up to 30 June 2012
29 Apr 2013 AUD Auditor's resignation
28 Sep 2012 AA Accounts for a small company made up to 30 June 2011
20 Sep 2012 AR01 Annual return made up to 26 August 2012 with full list of shareholders
23 Aug 2012 CH01 Director's details changed for Mr Mohamad Hossein Abedinzadeh on 31 July 2012
15 Nov 2011 AA01 Previous accounting period shortened from 31 August 2011 to 30 June 2011
15 Nov 2011 AD01 Registered office address changed from , Euro House 1394 High Road, London, N20 9YZ, United Kingdom on 15 November 2011
20 Oct 2011 MEM/ARTS Memorandum and Articles of Association
18 Oct 2011 CERTNM Company name changed rupert james holdings LIMITED\certificate issued on 18/10/11
  • CONNOT ‐
15 Sep 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-08-31
15 Sep 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-08-31
02 Sep 2011 AR01 Annual return made up to 26 August 2011 with full list of shareholders
18 Feb 2011 SH01 Statement of capital following an allotment of shares on 28 January 2011
  • GBP 3
16 Feb 2011 SH01 Statement of capital following an allotment of shares on 28 January 2011
  • GBP 1,001
16 Nov 2010 SH10 Particulars of variation of rights attached to shares
16 Nov 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Aug 2010 NEWINC Incorporation