- Company Overview for MNH LIMITED (SC106708)
- Filing history for MNH LIMITED (SC106708)
- People for MNH LIMITED (SC106708)
- Charges for MNH LIMITED (SC106708)
- More for MNH LIMITED (SC106708)
| 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) |
|---|---|---|---|
| 14 Jan 2015 | AR01 |
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-14
|
|
| 19 Jun 2014 | AA | Total exemption small company accounts made up to 30 September 2013 | |
| 06 Jan 2014 | AR01 |
Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-06
|
|
| 27 Jun 2013 | AA | Accounts for a small company made up to 30 September 2012 | |
| 07 Jan 2013 | AR01 | Annual return made up to 31 December 2012 with full list of shareholders | |
| 04 May 2012 | AA | Accounts for a small company made up to 30 September 2011 | |
| 09 Jan 2012 | AR01 | Annual return made up to 31 December 2011 with full list of shareholders | |
| 30 Jun 2011 | AA | Accounts for a small company made up to 30 September 2010 | |
| 08 Apr 2011 | AA01 | Previous accounting period shortened from 31 March 2011 to 30 September 2010 | |
| 25 Jan 2011 | AR01 | Annual return made up to 31 December 2010 with full list of shareholders | |
| 05 Jan 2011 | AA | Accounts for a small company made up to 31 March 2010 | |
| 19 Aug 2010 | MG02s | Statement of satisfaction in full or in part of a charge /full /charge no 5 | |
| 06 Aug 2010 | AP01 | Appointment of Jane Isabel Graham Murdoch as a director | |
| 06 Aug 2010 | AP01 | Appointment of Catriona Bell Wilke as a director | |
| 06 Aug 2010 | RESOLUTIONS |
Resolutions
|
|
| 08 Mar 2010 | AA01 | Current accounting period shortened from 30 April 2010 to 31 March 2010 | |
| 25 Feb 2010 | AR01 | Annual return made up to 1 January 2010 with full list of shareholders | |
| 25 Feb 2010 | AD02 | Register inspection address has been changed | |
| 02 Feb 2010 | AA | Accounts for a small company made up to 30 April 2009 | |
| 28 Jan 2010 | AR01 | Annual return made up to 31 December 2009 with full list of shareholders | |
| 27 Jan 2010 | CH01 | Director's details changed for Keith David Murdoch on 31 December 2009 | |
| 27 Jan 2010 | CH01 | Director's details changed for James Mills Wilkie on 31 December 2009 | |
| 15 Jun 2009 | 419a(Scot) | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
| 04 Mar 2009 | AA | Full accounts made up to 30 April 2008 | |
| 21 Jan 2009 | 363a | Return made up to 31/12/08; full list of members |