MHAS 2010 LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/03/153 March 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 19/02/1519 February 2015 | APPLICATION FOR STRIKING-OFF |
| 21/11/1421 November 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 14/07/1414 July 2014 | Annual return made up to 13 June 2014 with full list of shareholders |
| 19/11/1319 November 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 29/07/1329 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 18/06/1318 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK JOSEPH BYRNE / 18/06/2013 |
| 18/06/1318 June 2013 | Annual return made up to 13 June 2013 with full list of shareholders |
| 12/12/1212 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 13/07/1213 July 2012 | DIRECTOR APPOINTED MR RAKESH SHAUNAK |
| 29/06/1229 June 2012 | Annual return made up to 13 June 2012 with full list of shareholders |
| 22/09/1122 September 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 01/07/111 July 2011 | Annual return made up to 13 June 2011 with full list of shareholders |
| 15/02/1115 February 2011 | APPOINTMENT TERMINATED, DIRECTOR GORDON NORRIS |
| 15/02/1115 February 2011 | APPOINTMENT TERMINATED, DIRECTOR KATHLEEN HAMBLETON |
| 15/02/1115 February 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT TRUNCHION |
| 18/10/1018 October 2010 | COMPANY NAME CHANGED MACINTYRE HUDSON ADVISORY SERVICES LIMITED CERTIFICATE ISSUED ON 18/10/10 |
| 18/10/1018 October 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 07/10/107 October 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 30/09/1030 September 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 28/07/1028 July 2010 | SAIL ADDRESS CREATED |
| 28/07/1028 July 2010 | Annual return made up to 13 June 2010 with full list of shareholders |
| 28/07/1028 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON NORRIS / 13/06/2010 |
| 28/07/1028 July 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MACINTYRE HUDSON CORPORATE SERVICES LIMITED / 13/06/2010 |
| 28/07/1028 July 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 19/01/1019 January 2010 | DIRECTOR APPOINTED KATHLEEN HAMBLETON |
| 15/09/0915 September 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 15/07/0915 July 2009 | RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS |
| 16/04/0916 April 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/04/0916 April 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/04/0911 April 2009 | COMPANY NAME CHANGED MACINTYRE ADVISORY SERVICES LIMITED CERTIFICATE ISSUED ON 16/04/09 |
| 24/02/0924 February 2009 | DIRECTOR APPOINTED GORDON ANDREW NORRIS |
| 08/01/098 January 2009 | APPOINTMENT TERMINATED DIRECTOR IAN MOWBRAY |
| 28/10/0828 October 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 21/10/0821 October 2008 | APPOINTMENT TERMINATED DIRECTOR STEPHANIE BARBER |
| 25/06/0825 June 2008 | RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS |
| 23/11/0723 November 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 18/06/0718 June 2007 | RETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS |
| 12/12/0612 December 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 26/10/0626 October 2006 | SECRETARY RESIGNED |
| 06/10/066 October 2006 | NEW SECRETARY APPOINTED |
| 06/07/066 July 2006 | RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS |
| 05/02/065 February 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 19/07/0519 July 2005 | RETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS |
| 31/01/0531 January 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 18/01/0518 January 2005 | SECRETARY'S PARTICULARS CHANGED |
| 29/06/0429 June 2004 | RETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS |
| 22/01/0422 January 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 03/09/033 September 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/09/033 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/07/031 July 2003 | RETURN MADE UP TO 13/06/03; FULL LIST OF MEMBERS |
| 07/01/037 January 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 21/10/0221 October 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 19/06/0219 June 2002 | RETURN MADE UP TO 13/06/02; FULL LIST OF MEMBERS |
| 20/02/0220 February 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 02/08/012 August 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 02/08/012 August 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 02/08/012 August 2001 | SECRETARY'S PARTICULARS CHANGED |
| 03/07/013 July 2001 | RETURN MADE UP TO 13/06/01; FULL LIST OF MEMBERS |
| 29/05/0129 May 2001 | SECRETARY RESIGNED |
| 29/05/0129 May 2001 | NEW SECRETARY APPOINTED |
| 29/05/0129 May 2001 | ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/03/01 |
| 22/02/0122 February 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 07/08/007 August 2000 | RETURN MADE UP TO 13/06/00; FULL LIST OF MEMBERS |
| 07/08/007 August 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 27/04/0027 April 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 20/08/9920 August 1999 | RETURN MADE UP TO 13/06/99; FULL LIST OF MEMBERS |
| 30/04/9930 April 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 18/02/9918 February 1999 | NEW DIRECTOR APPOINTED |
| 18/02/9918 February 1999 | DIRECTOR RESIGNED |
| 25/06/9825 June 1998 | RETURN MADE UP TO 13/06/98; FULL LIST OF MEMBERS |
| 05/05/985 May 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 09/10/979 October 1997 | NEW SECRETARY APPOINTED |
| 09/10/979 October 1997 | SECRETARY RESIGNED |
| 20/08/9720 August 1997 | SECRETARY RESIGNED |
| 20/08/9720 August 1997 | NEW SECRETARY APPOINTED |
| 26/06/9726 June 1997 | RETURN MADE UP TO 13/06/97; FULL LIST OF MEMBERS |
| 27/04/9727 April 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 21/01/9721 January 1997 | SECRETARY'S PARTICULARS CHANGED |
| 18/06/9618 June 1996 | RETURN MADE UP TO 13/06/96; FULL LIST OF MEMBERS |
| 25/04/9625 April 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 02/08/952 August 1995 | RETURN MADE UP TO 13/06/95; FULL LIST OF MEMBERS |
| 01/08/951 August 1995 | DIRECTOR RESIGNED |
| 28/01/9528 January 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 05/08/945 August 1994 | RETURN MADE UP TO 13/06/94; FULL LIST OF MEMBERS |
| 01/07/941 July 1994 | NEW DIRECTOR APPOINTED |
| 21/06/9421 June 1994 | NEW DIRECTOR APPOINTED |
| 15/06/9415 June 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/06/9414 June 1994 | NEW DIRECTOR APPOINTED |
| 09/06/949 June 1994 | DIRECTOR RESIGNED |
| 02/06/942 June 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/05/944 May 1994 | REGISTERED OFFICE CHANGED ON 04/05/94 FROM: G OFFICE CHANGED 04/05/94 EQUIPOISE HOUSE GROVE PLACE BEDFORD MK40 3JJ |
| 06/02/946 February 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 11/08/9311 August 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/07/935 July 1993 | DIRECTOR RESIGNED |
| 21/06/9321 June 1993 | RETURN MADE UP TO 13/06/93; FULL LIST OF MEMBERS |
| 03/06/933 June 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/04/934 April 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 11/11/9211 November 1992 | NEW DIRECTOR APPOINTED |
| 07/11/927 November 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/07/9220 July 1992 | RETURN MADE UP TO 13/06/92; FULL LIST OF MEMBERS |
| 07/07/927 July 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/03/9231 March 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 29/01/9229 January 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
| 28/06/9128 June 1991 | RETURN MADE UP TO 13/06/91; CHANGE OF MEMBERS |
| 16/06/9116 June 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 |
| 23/04/9123 April 1991 | NEW DIRECTOR APPOINTED |
| 12/12/9012 December 1990 | RETURN MADE UP TO 22/06/90; FULL LIST OF MEMBERS |
| 12/12/9012 December 1990 | DIRECTOR RESIGNED |
| 25/10/9025 October 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 |
| 18/09/9018 September 1990 | ACCOUNTING REF. DATE SHORT FROM 30/09 TO 30/06 |
| 30/11/8930 November 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 25/10/8925 October 1989 | AUDITOR'S RESIGNATION |
| 24/10/8924 October 1989 | DIRECTOR RESIGNED |
| 19/10/8919 October 1989 | RETURN MADE UP TO 13/06/89; FULL LIST OF MEMBERS |
| 11/10/8911 October 1989 | NEW DIRECTOR APPOINTED |
| 28/09/8928 September 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 25/09/8925 September 1989 | DIRECTOR RESIGNED |
| 01/09/891 September 1989 | NEW DIRECTOR APPOINTED |
| 24/10/8824 October 1988 | NEW DIRECTOR APPOINTED |
| 24/10/8824 October 1988 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09 |
| 22/09/8822 September 1988 | WD 07/09/88 AD 26/08/88--------- � SI 2@1=2 � IC 2/4 |
| 20/09/8820 September 1988 | COMPANY NAME CHANGED MACINTYRE TAXATION SERVICES LIMI TED CERTIFICATE ISSUED ON 21/09/88 |
| 13/09/8813 September 1988 | NEW DIRECTOR APPOINTED |
| 04/08/884 August 1988 | REGISTERED OFFICE CHANGED ON 04/08/88 FROM: G OFFICE CHANGED 04/08/88 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 15/02/8815 February 1988 | COMPANY NAME CHANGED LEMRIM LIMITED CERTIFICATE ISSUED ON 15/02/88 |
| 30/11/8730 November 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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