MHDV HOLDINGS (UK) LIMITED

Company number 08313187

Date	Type	Description	View / Download
05 Feb 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 29 November 2014	(16 pages)
23 Jan 2015	SH01	Statement of capital following an allotment of shares on 15 March 2013 GBP 2	(4 pages)
23 Dec 2014	AR01	Annual return made up to 29 November 2014 with full list of shareholders Statement of capital on 2014-12-23 GBP 1 Statement of capital on 2015-02-05 GBP 2 ANNOTATION Clarification a second filed AR01 was registered on 05/02/2015	(7 pages)
23 Dec 2014	AD04	Register(s) moved to registered office address One Fleet Place London EC4M 7WS	(1 page)
30 Apr 2014	MR04	Satisfaction of charge 1 in full	(4 pages)
11 Apr 2014	MR01	Registration of charge 083131870002	(28 pages)
19 Feb 2014	AA01	Current accounting period extended from 28 February 2014 to 30 June 2014	(1 page)
07 Jan 2014	AR01	Annual return made up to 29 November 2013 with full list of shareholders Statement of capital on 2014-01-07 GBP 1	(6 pages)
07 Jan 2014	AD03	Register(s) moved to registered inspection location	(1 page)
07 Jan 2014	AD02	Register inspection address has been changed	(1 page)
23 Dec 2013	AA	Total exemption small company accounts made up to 28 February 2013	(4 pages)
26 Jun 2013	AA01	Previous accounting period shortened from 30 November 2013 to 28 February 2013	(3 pages)
10 Apr 2013	CH04	Secretary's details changed for Snr Denton Secretaries Limited on 28 March 2013	(3 pages)
04 Apr 2013	TM01	Termination of appointment of Temp Snr Denton Directors Limited as a director	(1 page)
04 Apr 2013	TM01	Termination of appointment of Andrew Harris as a director	(1 page)
22 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 1	(9 pages)
14 Mar 2013	AP01	Appointment of Richard Weissmann as a director	(3 pages)
14 Mar 2013	AP01	Appointment of Steven Siegel as a director	(3 pages)
04 Mar 2013	CERTNM	Company name changed snrdco 3097 LIMITED\certificate issued on 04/03/13 RES15 ‐ Change company name resolution on 2013-03-01	(3 pages)
04 Mar 2013	CONNOT	Change of name notice	(2 pages)
29 Nov 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(49 pages)