MBH CONSULTING LIMITED
Company Documents
Date | Description |
---|---|
27/10/1027 October 2010 | Annual return made up to 27 October 2010 with full list of shareholders |
22/07/1022 July 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
21/01/1021 January 2010 | REGISTERED OFFICE CHANGED ON 21/01/2010 FROM INLANDS BARN INLANDS ROAD NUTBOURNE CHICHESTER WEST SUSSEX PO18 8RD |
21/01/1021 January 2010 | APPOINTMENT TERMINATED, SECRETARY BRYAN HAINES |
21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARY BRIDGET HAINES / 27/10/2009 |
21/01/1021 January 2010 | Annual return made up to 27 October 2009 with full list of shareholders |
31/01/0931 January 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
28/10/0828 October 2008 | RETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS |
18/02/0818 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07 |
29/11/0729 November 2007 | RETURN MADE UP TO 27/10/07; FULL LIST OF MEMBERS |
02/02/072 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
29/01/0729 January 2007 | SECRETARY RESIGNED |
29/01/0729 January 2007 | NEW SECRETARY APPOINTED |
29/01/0729 January 2007 | REGISTERED OFFICE CHANGED ON 29/01/07 FROM: G OFFICE CHANGED 29/01/07 FAIRFIELD HOUSE KINGSTON CRESCENT PORTSMOUTH HAMPSHIRE PO2 8AA |
08/11/068 November 2006 | RETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS |
15/08/0615 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
16/11/0516 November 2005 | RETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS |
21/06/0521 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
02/11/042 November 2004 | RETURN MADE UP TO 27/10/04; FULL LIST OF MEMBERS |
11/08/0411 August 2004 | REGISTERED OFFICE CHANGED ON 11/08/04 FROM: G OFFICE CHANGED 11/08/04 33 KINGSTON CRESCENT PORTSMOUTH HAMPSHIRE PO2 8AA |
01/02/041 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
31/10/0331 October 2003 | RETURN MADE UP TO 27/10/03; FULL LIST OF MEMBERS |
05/08/035 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
27/10/0227 October 2002 | RETURN MADE UP TO 27/10/02; FULL LIST OF MEMBERS |
24/12/0124 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
21/11/0121 November 2001 | RETURN MADE UP TO 27/10/01; FULL LIST OF MEMBERS |
16/01/0116 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
06/11/006 November 2000 | RETURN MADE UP TO 27/10/00; FULL LIST OF MEMBERS |
30/06/0030 June 2000 | REGISTERED OFFICE CHANGED ON 30/06/00 FROM: G OFFICE CHANGED 30/06/00 135 ELM GROVE SOUTHSEA HAMPSHIRE PO5 1QB |
26/01/0026 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
24/11/9924 November 1999 | RETURN MADE UP TO 27/10/99; FULL LIST OF MEMBERS |
18/12/9818 December 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98 |
03/12/983 December 1998 | SECRETARY'S PARTICULARS CHANGED |
17/11/9817 November 1998 | DIRECTOR'S PARTICULARS CHANGED |
17/11/9817 November 1998 | RETURN MADE UP TO 27/10/98; FULL LIST OF MEMBERS |
10/12/9710 December 1997 | DIRECTOR RESIGNED |
10/12/9710 December 1997 | SECRETARY RESIGNED |
10/12/9710 December 1997 | NEW SECRETARY APPOINTED |
10/12/9710 December 1997 | NEW DIRECTOR APPOINTED |
27/10/9727 October 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
27/10/9727 October 1997 | Incorporation |
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