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MH 2005 LIMITED

Company number SC284173

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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 Jan 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Nov 2009 AA Total exemption small company accounts made up to 28 February 2009
10 Nov 2009 CH01 Director's details changed for Mr David Brannigan Beveridge on 2 November 2009
21 Aug 2009 288c Director's change of particulars / david beveridge / 07/08/2009
06 May 2009 363a Return made up to 04/05/09; full list of members
15 Apr 2009 288b Appointment terminated director and secretary morinne macdonald
18 Nov 2008 AA Total exemption small company accounts made up to 29 February 2008
27 May 2008 363a Return made up to 04/05/08; full list of members
10 Jan 2008 288a New director appointed
30 Nov 2007 AAMD Amended accounts made up to 28 February 2007
23 Oct 2007 AA Total exemption small company accounts made up to 28 February 2007
05 Oct 2007 288b Director resigned
05 Oct 2007 288b Director resigned
19 Jun 2007 363s Return made up to 04/05/07; full list of members
13 Jun 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Jan 2007 288a New director appointed
17 Jan 2007 88(2)R Ad 01/12/06--------- £ si 1@1=1 £ ic 102/103
08 Dec 2006 AA Accounts for a dormant company made up to 28 February 2006
21 Jun 2006 225 Accounting reference date shortened from 31/05/06 to 28/02/06
02 Jun 2006 363s Return made up to 04/05/06; full list of members
  • 363(288) ‐ Director's particulars changed
17 Mar 2006 288a New director appointed
24 Feb 2006 88(2)R Ad 21/02/06--------- £ si 100@1=100 £ ic 2/102
24 Feb 2006 123 Nc inc already adjusted 21/02/06
24 Feb 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Feb 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital