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MFRHRC HOLDINGS LTD

Company number 08727704

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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)
25 Jun 2015 AA Full accounts made up to 30 September 2014
07 Apr 2015 AR01 Annual return made up to 8 March 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 1,047.5
20 Feb 2015 AP01 Appointment of Mr Clifford Alexander Mcconkey as a director on 20 February 2015
20 Feb 2015 TM01 Termination of appointment of Christopher Ian Stratton as a director on 20 February 2015
11 Sep 2014 AA01 Current accounting period shortened from 31 October 2014 to 30 September 2014
22 Jul 2014 AP01 Appointment of Christopher Corbin as a director on 7 July 2014
22 Jul 2014 AP01 Appointment of Christopher Ian Stratton as a director on 7 July 2014
22 Jul 2014 AD01 Registered office address changed from 3Rd Floor South Entrance 37-41 Bedford Row London WC1R 4JH to Ashfield House Resolution Road Ashby-De-La-Zouch Leicestershire LE65 1HW on 22 July 2014
22 Jul 2014 AP01 Appointment of Mrs Vivien Mary Adshead as a director on 7 July 2014
27 Jun 2014 SH01 Statement of capital following an allotment of shares on 26 June 2014
  • GBP 1,047.5
27 Jun 2014 SH01 Statement of capital following an allotment of shares on 26 June 2014
  • GBP 1,047.5
27 Jun 2014 SH01 Statement of capital following an allotment of shares on 26 June 2014
  • GBP 1,047.5
08 Mar 2014 AR01 Annual return made up to 8 March 2014 with full list of shareholders
08 Mar 2014 SH01 Statement of capital following an allotment of shares on 1 January 2014
  • GBP 1,047.5
10 Oct 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted