MBH CONSULTING LIMITED

Company Documents

DateDescription
27/10/1027 October 2010 Annual return made up to 27 October 2010 with full list of shareholders

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22/07/1022 July 2010 Annual accounts small company total exemption made up to 31 October 2009

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21/01/1021 January 2010 REGISTERED OFFICE CHANGED ON 21/01/2010 FROM INLANDS BARN INLANDS ROAD NUTBOURNE CHICHESTER WEST SUSSEX PO18 8RD

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21/01/1021 January 2010 APPOINTMENT TERMINATED, SECRETARY BRYAN HAINES

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21/01/1021 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARY BRIDGET HAINES / 27/10/2009

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21/01/1021 January 2010 Annual return made up to 27 October 2009 with full list of shareholders

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31/01/0931 January 2009 Annual accounts small company total exemption made up to 31 October 2008

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28/10/0828 October 2008 RETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS

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18/02/0818 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07

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29/11/0729 November 2007 RETURN MADE UP TO 27/10/07; FULL LIST OF MEMBERS

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02/02/072 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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29/01/0729 January 2007 SECRETARY RESIGNED

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29/01/0729 January 2007 NEW SECRETARY APPOINTED

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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

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08/11/068 November 2006 RETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS

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15/08/0615 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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16/11/0516 November 2005 RETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS

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21/06/0521 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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02/11/042 November 2004 RETURN MADE UP TO 27/10/04; FULL LIST OF MEMBERS

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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

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01/02/041 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03

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31/10/0331 October 2003 RETURN MADE UP TO 27/10/03; FULL LIST OF MEMBERS

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05/08/035 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02

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27/10/0227 October 2002 RETURN MADE UP TO 27/10/02; FULL LIST OF MEMBERS

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24/12/0124 December 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01

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21/11/0121 November 2001 RETURN MADE UP TO 27/10/01; FULL LIST OF MEMBERS

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16/01/0116 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00

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06/11/006 November 2000 RETURN MADE UP TO 27/10/00; FULL LIST OF MEMBERS

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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

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26/01/0026 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99

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24/11/9924 November 1999 RETURN MADE UP TO 27/10/99; FULL LIST OF MEMBERS

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18/12/9818 December 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98

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03/12/983 December 1998 SECRETARY'S PARTICULARS CHANGED

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17/11/9817 November 1998 DIRECTOR'S PARTICULARS CHANGED

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17/11/9817 November 1998 RETURN MADE UP TO 27/10/98; FULL LIST OF MEMBERS

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10/12/9710 December 1997 DIRECTOR RESIGNED

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10/12/9710 December 1997 SECRETARY RESIGNED

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10/12/9710 December 1997 NEW SECRETARY APPOINTED

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10/12/9710 December 1997 NEW DIRECTOR APPOINTED

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27/10/9727 October 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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27/10/9727 October 1997 Incorporation

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